[Federal Register Volume 66, Number 153 (Wednesday, August 8, 2001)]
[Notices]
[Page 41499]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-19994]


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DEPARTMENT OF AGRICULTURE

Rural Telephone Bank, USDA


Staff Briefing for the Board of Directors

TIME AND DATE: 2 p.m., Thursday, August 16, 2001.

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

STATUS: Open.

MATTERS TO BE DISCUSSED:   
1. Contract for business advisor to the Privatization Committee.
2. Retirement of Class A stock in FY 2001.
3. Annual Class C stock dividend rate.
4. Amendment to bylaw section 2.2(c).
5. Allowance for loan losses reserve.
6. Current telecommunications industry issues.
7. Administrative issues.

ACTION: Stockholders' Meeting.

TIME AND DATE: 9 a.m., Friday, August 17, 2001.

PLACE: Conference Room 104-A, Jamie L. Whitten Building, Department of 
Agriculture, 12th and Jefferson Drive, SW., Washington, DC.

STATUS: Open.

MATTERS TO BE CONSIDERED: The following matters have been placed on the 
agenda for the stockholders' meeting.

1. Call to order.
2. Establishment of a quorum.
3. Action on Minutes of the August 6, 1999, stockholders' meeting.
4. Secretary's report on loans approved.
5. Treasurer's report.
6. Privatization Committee report.
7. New business.
8. Adjournment.

ACTION: Board of Directors Meeting.

TIME AND DATE: Following the stockholders' meeting, Friday, August 17, 
2001.

PLACE: Conference Room 104-A, Jamie L. Whitten Building, Department of 
Agriculture, 12th and Jefferson Drive, 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 the May 11, 2001, board meeting.
3. Report on the allowance for loan losses reserve.
4. Consideration of resolution to retire Class A stock in FY 2001.
5. Consideration of resolution to set annual Class C stock dividend 
rate.
6. Action on amendment to bylaw section 2.2(c).
7. Ajournment.

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

    Dated: August 2, 2001.
Blaine D. Stockton,
Acting Governor, Rural Telephone Bank.
[FR Doc. 01-19994 Filed 8-6-01; 12:46 pm]
BILLING CODE 3410-15-P