[Federal Register Volume 62, Number 89 (Thursday, May 8, 1997)]
[Notices]
[Page 25164]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-12091]



[[Page 25164]]

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DEPARTMENT OF AGRICULTURE


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 14, 1997.

PLACE: Room 5066, South Building, Department of Agriculture, 1400 
Independence Avenue, SW., Washington, DC.

STATUS: Open.

MATTERS TO BE DISCUSSED: General discussion involving FCC rulemaking 
affecting the Bank and RUS telecommunications programs; proposed budget 
for FY 1998; proposed rules 7 CFR parts 1610 and 1735; directors' 
liability insurance; Federal Credit Reform accounting procedures; and 
status of State Telecommunications Modernization Plans.

ACTION: Regular Meeting of the Board of Directors.

TIME AND DATE: 9 a.m., Thursday, May 15, 1997.

PLACE: Room 0305, South 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. Action on Minutes of December 11, 1996, Board meeting.
    3. Report on loans approved first and second quarters of FY 1997.
    4. Report on requests for waiver of prepayment premium for first 
and second quarters of FY 1997.
    5. Summary of financial activity for first and second quarters of 
FY 1997.
    6. Consideration of resolution to establish a date for the biennial 
meeting of stockholders and the ``as of date'' for determining voting 
rights.
    7. Establish date and location of next regular Board meeting.
    8. Adjournment.

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

    Dated: May 2, 1997.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 97-12091 Filed 5-5-97; 4:42 pm]
BILLING CODE 3410-15-P