[Federal Register Volume 67, Number 22 (Friday, February 1, 2002)]
[Notices]
[Page 4943]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-2605]


 ========================================================================
 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. 67, No. 22 / Friday, February 1, 2002 / 
Notices  

[[Page 4943]]



DEPARTMENT OF AGRICULTURE

Rural Telephone Bank


Sunshine Act Meeting Notice

AGENCY: Rural Telephone Bank, USDA.

ACTION: Staff briefing for the Board of Directors.

TIME AND DATE: 2 p.m., Monday, February 11, 2002.

PLACE: Conference Room 304, Anaheim Marriott Hotel, 700 West Convention 
Way, Anaheim, CA.

STATUS: Open.

MATTERS TO BE DISCUSSED:
    1. Progress report from business advisor.
    2. November 2002 board of directors election.
    3. Amendment to Affidavit of Lost Shares.
    4. Current telecommunications industry issues.
    5. Administrative issues.


ACTION: Board of Directors Meeting.

TIME AND DATE: 9 a.m., Tuesday, February 12, 2002.

PLACE: Conference Room Gold Key II, Anaheim Marriott Hotel, 700 West 
Convention Way, Anaheim, CA.

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 9, 2001, board meeting.
    3. Secretary's Report on loans approved.
    4. Treasurer's Report.
    5. Privatization Committee Report.
    6. Consideration of resolution to adopt a schedule for various 
actions concerning the November 2002 board of directors election.
    7. Consideration of resolution to appoint Tellers for the November 
2002 board of directors election.
    8. Consideration of resolution to amend the Affidavit of Lost 
Shares.
    9. Adjournment.

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

    Dated: January 29, 2002.
Hilda Gay Legg,
Governor, Rural Telephone Bank.
[FR Doc. 02-2605 Filed 1-30-02; 12:19 pm]
BILLING CODE 3410-15-P