[Federal Register Volume 63, Number 86 (Tuesday, May 5, 1998)]
[Notices]
[Page 24770]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-11996]


-----------------------------------------------------------------------

DEPARTMENT OF AGRICULTURE


Sunshine Act Meeting

AGENCY: Rural Telephone Bank, USDA.

ACTION: Staff briefing for the board of directors.

-----------------------------------------------------------------------

TIME AND DATE: 3 p.m., Thursday, May 14, 1998.

PLACE: Room 5030, South Building, Department of Agriculture, 1400 
Independence Avenue, SW., Washington, DC.

STATUS: Open.

MATTERS TO BE DISCUSSED: General discussion involving the 1996 Telecom 
Act and universal service; the upcoming Board of Directors election, 
and administrative issues.

ACTION: Board of directors meeting.

TIME AND DATE: 9 a.m., Friday, May 15, 1998.

PLACE: The Williamsburg Room, Room 104-A, 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. Action on the February 19, 1998, Minutes.
    3. Report on loans approved in the second quarter of FY 1998.
    4. Summary of financial activity for the second quarter of FY 1998.
    5. Discussion concerning the allowance for loan losses reserve.
    6. Status report on the creation of a Performance-Based 
Organization.
    7. Consideration of resolution to adopt a schedule for various 
actions in connection with the November 1998 Board of Directors 
election.
    8. Consideration of resolution to appoint Tellers for the November 
1998 Board of Directors election.
    9. Establish date and location of next regular Board meeting.
    10. Adjournment.

CONTACT PERSON FOR MORE INFORMATION: Orren Cameron, III, Acting 
Assistant Governor, Rural Telephone Bank, (202) 720-9554.

    Dated: April 30, 1998.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 98-11996 Filed 5-1-98; 12:25 pm]
BILLING CODE 3410-15-P