[Federal Register Volume 61, Number 234 (Wednesday, December 4, 1996)]
[Notices]
[Page 64321]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-30863]


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DEPARTMENT OF AGRICULTURE
Rural Telephone Bank, USDA


Staff Briefing for the Board of Directors

    Time and Date: 2 p.m., Tuesday, December 10, 1996.
    Place: Room 5066, South Building, Department of Agriculture, 
1400 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; interest rates for 
Bank funds advanced during FY 1996; proposed changes to loan 
policies; and status of State Telecommunications Modernization 
Plans.

    Action: Regular Meeting of the Board of Directors.
    Time and Date: 9 a.m., Wednesday, December 11, 1996.
    Place: Williamsburg Room, Jamie L. Whitten Building, Department 
of Agriculture, 1400 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. Report on election results.
    3. Swearing in newly elected Board members.
    4. Election of Board Officers: Chairperson, Vice Chairperson, 
Secretary, and Treasurer.
    5. Action on Minutes of August 22, 1996, Board Meeting.
    6. Report on loans approved fourth quarter of FY 1996.
    7. Report on requests for waiver of prepayment premium.
    8. Summary of financial activity for fourth quarter FY 1996.
    9. Report of ad hoc committee on privatization of the Bank.
    10. General discussion regarding proposed changes to loan 
policies.
    11. Consideration of resolutions to replace lost stock 
certificates.
    12. Establish date and location of next regular Board meeting.
    13. Adjournment.
    Contact Person for More Information: Barbara L. Eddy, Deputy 
Assistant Governor, Rural Telephone Bank, (202) 720-9554.

    Dated: November 27, 1996.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 96-30863 Filed 12-3-96; 8:45 am]
BILLING CODE 3410-15-M