[Federal Register Volume 60, Number 144 (Thursday, July 27, 1995)]
[Sunshine Act Meetings]
[Page 38606]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-18594]



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  Federal Register / Vol. 60, No. 144 / Thursday, July 27, 1995 / 
Sunshine Act Meetings  


[[Page 38606]]




Rural Telephone Bank, USDA

ACTION: Staff Briefing for the Board of Directors.

TIME AND DATE: 2 p.m., Thursday, August 10, 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; Class C stock dividend rate for fiscal year 1995; proposed 
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., Friday, August 11, 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 member.
    3. Approval of Minutes of the May 9, 1995, Board meeting.
    4. Report on loans approved in the third quarter of FY 1995.
    5. Review third quarter financial statements for FY 1995.
    6. Report of ad hoc committee on privatization of the RTB.
    7. Consideration of resolution to adopt bylaw amendments 
        modifying the Board's election procedures.
    8. Consideration of resolution to set annual Class C stock 
        dividend rate.
    9. Adjournment.

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

    Dated: July 24, 1995.
Wally Beyer,

Governor, Rural Telephone Bank.

[FR Doc. 95-18594 Filed 7-25-95; 12:26 pm]

BILLING CODE 3410-15-P