[Federal Register Volume 61, Number 86 (Thursday, May 2, 1996)]
[Notices]
[Page 19607]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-11098]



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DEPARTMENT OF AGRICULTURE
Rural Telephone Bank


Sunshine Act Meeting

AGENCY: Rural Telephone Bank, USDA.

ACTION: Staff briefing for the Board of Directors.

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TIME AND DATE: 2 p.m., Wednesday, May 8, 1996.

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; update on legislative issues affecting the Bank and RUS 
telecommunications loan programs; retirement of Class A stock; draft 
Annual Report of the Board for FY 1995; status of State 
Telecommunications Modernization Plans; and schedule of events for 
upcoming election of Board Directors.

ACTION: Regular meeting of the Board of Directors.

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TIME AND DATE: 9 a.m., Thursday, May 9, 1996.

PLACE: Williamsburg Room, Jamie L. Whitten 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. Action on Minutes of February 2, 1996, Board meeting.
    3. Report on loans approved second quarter FY 1996.
    4. Summary of financial activity for second quarter FY 1996.
    5. Report of ad hoc committee on privatization of the Bank.
    6. Board direction to the RUS staff as to future actions the 
staff should be taking regarding privatization planning.
    7. Consideration of resolution to adopt schedule for various 
actions in connection with the November 1996 Board of Directors 
election.
    8. Consideration of resolution to appoint Tellers for the 
November 1996 Board of Directors election.
    9. Action on the Bank's Annual Report for FY 1995.
    10. Establish date and location of next regular Board meeting.
    11. Adjournment.

CONTACT PERSON FOR MORE INFORMATION: Barbara L. Eddy, Deputy Assistant 
Governor, Rural Telephone Bank, (202) 720-9554.

    Dated: April 29, 1996.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 96-11098 Filed 4-30-96; 2:21 pm]
BILLING CODE 3410-15-M