[Federal Register Volume 60, Number 236 (Friday, December 8, 1995)]
[Sunshine Act Meetings]
[Page 63121]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-30045]








Board of Governors of the Federal Reserve System

Time and Date: 10:00 a.m., Wednesday, December 13, 1995.

Place: Marriner S. Eccles Federal Reserve Board Building, C Street 
entrance between 20th and 21st Streets, N.W., Washington, D.C. 20551.

Status: Open.

Matters to be Considered:

Summary Agenda

    Because of its routine nature, no substantive discussion of the 
following item is anticipated. This matter will be voted on without 
discussion unless a member of the Board requests that the item be moved 
to the discussion agenda.

    1. Publication for comment of proposed amendments to Subpart A 
of Regulation S (Reimbursement for Providing Financial Records; 
Recordkeeping Requirements for Certain Financial Records) regarding 
reimbursement of certain costs incurred by financial institutions.

Discussion Agenda

    2. Proposed policy statement describing how interest rate risk 
will be measured and evaluated for supervisory purposes (proposed 
earlier for public comment; Docket No. R-0802).
    3. Proposed 1996 Federal Reserve Bank budgets.
    4. Cost of Federal Reserve notes in 1996.
    5. Any items carried forward from a previously announced 
meeting.

    Note: This meeting will be recorded for the benefit of those 
unable to attend. Cassettes will be available for listening in the 
Board's Freedom of Information Office, and copies may be ordered for 
$5 per cassette by calling (202) 452-3684 or by writing to:

Freedom of Information Office, Board of Governors of the Federal 
    Reserve System, Washington, D.C. 20551.

Contact Person for More Information: Mr. Joseph R. Coyne, Assistant to 
the Board; (202) 452-3204.

    Dated: December 6, 1995.
Jennifer J. Johnson,

Deputy Secretary of the Board.

[FR Doc. 95-30045 Filed 12-6-95; 10:39 am]

BILLING CODE 6210-01-P