[Federal Register Volume 66, Number 15 (Tuesday, January 23, 2001)]
[Notices]
[Page 7462]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-2152]


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DEPARTMENT OF AGRICULTURE


Sunshine Act Meeting

AGENCY: Rural Telephone Bank, USDA.

ACTION: Staff Briefing for the Board of Directors.

TIME AND DATE:  2 p.m., Monday, February 5, 2001.

PLACE:  Europe Room 8, Walt Disney World Swan & Dolphin, 1500 Epcot 
Resorts Boulevard, Lake Buena Vista, FL.

STATUS:  Open.

MATTERS TO BE DISCUSSED:
    1. Current telecommunications industry issues.
    2. Contracts for financial and legal advisors to the Privatization 
Committee.
    3. Transferability of Class C stock to a stockholder's subsidiary 
company.
    4. Schedule for stockholders' meeting in year 2001.
    5. Administrative issues.

ACTION: Board of Directors Meeting.

TIME AND DATE:  9 a.m., Tuesday, February 6, 2001.

PLACE:  Europe Room 8, Walt Disney World Swan & Dolphin, 1500 Epcot 
Resorts Boulevard, Lake Buena Vista, FL.

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 the November 17, 2000, board meeting.
    3. Report on loans approved in the first quarter of FY 2001.
    4. Report on financial activity for the first quarter of FY 2001.
    5. Privatization Committee report.
    6. Clarification on stock policy regarding the transferability of 
Class C stock to a stockholder's subsidiary company.
    7. Consideration of resolution to establish a date and place for 
the biennial meeting of stockholders, and the ``as of date'' for 
determining voting rights.
    8. Adjournment.

CONTACT PERSON FOR MORE INFORMATION:  Roberta D. Purcell, Assistant 
Governor, Rural Telephone Bank, (202) 720-9554.

    Dated: January 18, 2001.
Christopher A. McLean,
Governor, Rural Telephone Bank.
[FR Doc. 01-2152 Filed 1-19-01; 2:46 pm]
BILLING CODE 3410-15-P