Meetings; Sunshine Act,

[Federal Register: August 8, 2001 (Volume 66, Number 153)]

[Notices]

[Page 41499]

From the Federal Register Online via GPO Access [wais.access.gpo.gov]

[DOCID:fr08au01-25]

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. 01-19994Filed8-6-01; 12:46 pm]

   BILLING CODE 3410-15-P