[Federal Register Volume 60, Number 83 (Monday, May 1, 1995)]
[Sunshine Act Meetings]
[Page 21243]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-10744]



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  Federal Register / Vol. 60, No. 83 / Monday, May 1, 1995 / Sunshine 
Act Meetings  
[[Page 21243]] 




UNITED STATES DEPARTMENT OF AGRICULTURE

Rural Telephone Bank, USDA

Staff Briefing for the Board of Directors

TIME AND DATE: 2 p.m., Monday, May 8, 1995.

PLACE: Room 5066, South Building, Department of Agriculture, 14th and 
Independence Avenue, SW., Washington, DC.

STATUS: Open.

MATTERS TO BE DISCUSSED: General discussion involving privatization 
planning; draft amendments to the bylaws regarding Bank Board election 
procedures; and update on the RUS telecommunications loan program.

ACTION: Regular Meeting of the Board of Directors.

TIME AND DATE: 10 a.m., Tuesday, May 9, 1995.

PLACE: Williamsburg Room, Administration 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 new Board members.
    3. Election of Board Officers: Chairperson and Vice Chairperson.
    4. Approval of Minutes of the February 2, 1995, Board meeting.
    5. Report on loans approved in the second quarter of FY 1995.
    6. Review second quarter financial statements for FY 1995.
    7. Report of ad hoc committee on privatization of the RTB.
    8. Consideration of a financial advisor to assist the RTB in its 
preparations for privatization.
    9. Consideration of a legal advisor to assist the RTB in its 
preparations for privatization.
    10. Review and discuss draft bylaw amendments modifying the 
Board's election procedures.
    11. Consideration of RTB's 23rd Annual Report of the Board of 
Directors for FY 1994.
    12. Establish date and location of next regular Board meeting.
    13. Adjournment.

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

    Dated: April 26, 1995.
Wally Beyer,

Governor, Rural Telephone Bank.

[FR Doc. 95-10744 Filed 4-27-95; 2:14 pm]

BILLING CODE 3410-15-P