1937 - Complete Issue (53.5M) - Fraser - Federal Reserve Bank of ...

Boerd o f Governors o f FRSystso: (C ontinued)
Budget: (Continued) ^ ^ .
'D iv is io n o f Research and S t a t i s t i c s , sum aaded t o p r o v id e
f o r p h o to s ta tin g and p la n ogra p h in g through t o
end o f cu rren t year 1 2 / 2 2
F is c a l Agent, a d d itio n a l amount a u th o riz e d f o r p r in t in g o f
checks S /3 0
P rin tiD g , sum added to item o f , approved 1 1 / 5
S e c r e ta r y 's o f f i c e , sum o f ^250 added t o f o r p r in t in g 9 /2 0
sta n d ard iza tion o f form end manner o f p r e s e n ta t io n o f ,
S ecreta ry d ir e c te d t o e f f e c t , end t o p re s e n t
each year not l a t e r than D ec. 1 6 /1 5
B u ild in g:
A rch ite ctu ra l s e r v ic e s , vou ch er o f Mr. C ret c o v e r in g
tra v e l expen ses, s p e c ia l in s p e c t io n fe e s and
m iscella n eou s expen ses, in c lu d in g two fe e s to
Mr. Moody, c o n s u ltin g m ech anical e n g in e e r 7 /2 1
Automobiles, purchase o f two a u th o rized f o r u se o f Board
members, s t a f f members and m essenger s e r v i c e 7 /2 0
Purchase o f C h rysler Im p eria l lim o u sin e and R oyal Sedan
rep orted by Mr. M o r r ill 8 / 2
C a fe te ria , lik e lih o o d o f o p e ra tio n a t l o s s , C ounsel s a t i s ­
f ie d Board can absorb l o s s l e g a l l y , r e v ie w o f
reasons f o r o p e r a tio n , m otion a u th o r iz in g
o p era tion c a r r ie d , Mr. Ransom v o t in g "n o " 4 /2 1
Mr. Szymczak in a ccord w ith view s o f m a jo r it y o f members 4 /2 1
Agreement with W elfare and R e c r e a tio n a l A s s o c ia t io n
fo r op era tin g 5 /1 3
Purchase o f equipment and u t e n s i l s a u th o r iz e d 6 / 2 1
Dining room to be open on Saturday t o s e rv e lu n ch eon
t o members o f th e F ed era l Onen M arket Committee
and cost o f luncheon f o r r e p r e s e n t a t iv e m anbers
o f the Committee, M essrs. W illia m s and B u rgess,
to be absorbed 9 /1 0
Recommendation that Board assume c o s t o f lu n ch eon s o f
ce r ta in g rou p s, FRBanks r e p r e s e n t a t iv e s t o be
gu ests o f in d iv id u a l Board members o r t h e i r
s t a f f 9 /1 6
Carpenters' s t r ik e , q u estion o f u s in g a c o u s t ic p la s t e r in
p la c e o f t i l e t o r e l i e v e , Mr. M o r r ill a u th o riz e d
to endeavor t o s e t t l e w ithout c o s t t o Board but
t o agree t o payment o f lim ite d amount as comprom
ise 4/ 2 Q
Completion, p ro g re ss tow ard, r e fe r e n c e by Chaiiman E c c le s
to p resen t sta tu s o f and th a t he had c a lle d
Mr. ^randall who assured him n e ce s sa ry a c t io n
would be forth com in g 7 / 1 *?
Mr. D is tle r in fo m e d Chainnan th a t a d d itio n a l work was
being done and b u ild in g would be com pleted by
July 26, Chainnan t o in s p e c t b u ild in g J u ly 1 5 ,
i^r. M o r r ill under in s t r u c t io n s t o w ith h old sum
ryt June voucher to b rin g up t o 10% amount r e ­
tained by Board 7 / 1 3
Digitized for FRASER
Federal Reserve Bank of St. Louis
1721
1205
1513
1308
831
1019
1011
1088
582
583
709
864
1249
1294
579
954