[Federal Register Volume 63, Number 155 (Wednesday, August 12, 1998)]
[Notices]
[Page 43136]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-21760]


      
 ========================================================================
 Notices
                                                 Federal Register
 ________________________________________________________________________
 
 This section of the FEDERAL REGISTER contains documents other than rules 
 or proposed rules that are applicable to the public. Notices of hearings 
 and investigations, committee meetings, agency decisions and rulings, 
 delegations of authority, filing of petitions and applications and agency 
 statements of organization and functions are examples of documents 
 appearing in this section.
 
 ========================================================================
 

  Federal Register / Vol. 63, No. 155 / Wednesday, August 12, 1998 / 
Notices  

[[Page 43136]]


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

DEPARTMENT OF AGRICULTURE

Rural Telephone Bank


Sunshine Act Meeting

AGENCY: Rural Telephone Bank, USDA.

ACTION: Staff briefing for the Board of Directors.

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

TIME AND DATE: 2:00 p.m., Thursday, August 20, 1998.

PLACE: Room 0204, South Building, Department of Agriculture, 1400 
Independence Avenue, SW., Washington, DC.

STATUS: Open.

MATTERS TO BE DISCUSSED: General discussion involving:
    1. Current telecommunications industry issues;
    2. Retirement of class A stock in FY 1998;
    3. Annual dividend rate for class C stock;
    4. Liquidating account and Federal Credit Reform;
    5. Status of PBO planning;
    6. Allowance for loan losses reserve;
    7. Annual report for FY 1997; and
    8. Administrative issues.

ACTION: Board of Directors Meeting.

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

TIME AND DATE: 9:00 a.m., Friday, August 21, 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 May 15, 1998, Minutes.
    3. Report on loans approved in the third quarter of FY 1998.
    4. Summary of financial activity for the third quarter of FY 1998.
    5. Consideration of resolution to retire class A stock in FY 1998.
    6. Consideration of resolution to set annual class C stock dividend 
rate.
    7. Action on the Bank's annual report for FY 1997.
    8. Adjournment.

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

    Dated: August 7, 1998.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 98-21760 Filed 8-10-98; 2:38 pm]
BILLING CODE 3410-15-P