[Federal Register Volume 59, Number 216 (Wednesday, November 9, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-27818]


[[Page Unknown]]

[Federal Register: November 9, 1994]




 

                Sunshine Act Meetings





UNITED STATES DEPARTMENT OF AGRICULTURE

Rural Telephone Bank, USDA

Staff Briefing for the Board of Directors.

TIME AND DATES: 2 p.m., Tuesday, November 15, 1994.

PLACE: Room 0305, South Building, Department of Agriculture, 14th and 
Independence Avenue, SW., Washington, DC.

STATUS: Open.

MATTERS TO BE DISCUSSED: General discussion involving privatization 
planning including reviewing a draft Request for Proposals for a 
financial advisor. Also discussion concerning the November 1 election 
results and general loan program business.

ACTION: Regular Meeting of the Board of Directors.

TIME AND DATES: 10 a.m., Wednesday, November 16, 1994.

PLACE: Jefferson Auditorium, South Building, Department of Agriculture, 
14th and Independence Avenue, SW., Washington, DC.

STATUS: Open.

MATTERS TO BE CONSIDERED: The following matters have been placed on the 
agenda for the Board of Directors meeting:

    1. Call to Order.
    2. Swearing in newly elected Board members.
    3. Approval of Minutes of the August 11, 1994, Board meeting.
    4. Report on loans approved in the fourth quarter of FY 1994.
    5. Summary of fourth quarter FY 1994 financial activity.
    6. Report of ad hoc committee on privatization of the RTB.
    7. Consideration of draft scope and objective for the Request 
for Proposals to assess the privatization of the Rural Telephone 
Bank.
    8. Election of Board Officers: Chairperson, Vice Chairperson, 
Secretary, and Treasurer.
    9. Establish date and location of next regular Board meeting.
    10. Adjournment.

ACTION: 11th Biennial Stockholders Meeting.

TIME AND DATE: Following the Board of Directors Meeting (time 
approximate, 11 a.m.), Wednesday, November 16, 1994.

PLACE: Jefferson Auditorium, South Building, Department of Agriculture, 
14th and Independence Avenue, SW., Washington, DC.

STATUS: Open.

MATTERS TO BE CONSIDERED: The following matters have been placed on the 
agenda for the stockholders meeting:

    1. Call to Order.
    2. Establishment of a quorum of stockholders.
    3. Approval of Minutes of the March 24, 1993, stockholders 
meeting.
    4. Secretary's annual report on loans approved in FY 1993 and FY 
1994.
    5. Treasurer's annual report for FY 1993 and FY 1994.
    6. Annual committee report on privatization of the RTB.
    7. Annual committee report on prepayments.
    8. New Business.
    9. Adjournment.

Registration for the stockholders meeting.

    (a) Voting Representatives may register on Tuesday, November 15, 
the day before the meeting, between 1-4 p.m. in Room 2832, South 
Building, USDA; or
    (b) Wednesday, November 16, between 9-11 a.m. at the entrance to 
the Jefferson Auditorium.

CONTACT PERSON FOR MORE INFORMATION: Matthew P. Link, Assistant 
Secretary, Rural Telephone Bank (202) 720-0530.

    Dated: November 4, 1994.
Wally Beyer,

Governor, Rural Telephone Bank.

[FR Doc. 94-27818 Filed 11-7-94; 8:45 am]

BILLING CODE 3410-15-P