Meetings; Sunshine Act,
[Federal Register: November 7, 2000 (Volume 65, Number 216)]
[Notices]
[Page 66689-66690]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr07no00-29]
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: 2:00p.m., Thursday, November 16, 2000.
PLACE: Room 0204, South Building, Department of Agriculture, 1400 Independence Avenue, SW, Washington, DC.
STATUS: Open.
MATTERS TO BE DISCUSSED:
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Current telecommunications industry issues.
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Status of PBO planning.
[[Page 66690]]
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Contracts for financial and legal advisors to the Privatization Committee.
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Allowance for loan losses reserve.
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Schedule for stockholders' meeting in year 2001.
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Administrative issues.
ACTION: Board of Directors Meeting.
TIME AND DATE: 9:00a.m., Friday, November 17, 2000.
PLACE: Room 104-A, The Williamsburg Room, Department of Agriculture, 12th 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:
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Call to order.
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Report on board election results.
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Oath of office.
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Election of board officers: Chairperson, Vice Chair, Secretary, and Treasurer.
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Action on Minutes of the August 4, 2000, board meeting.
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Report on loans approved in FY 2000.
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Report on financial activity for FY 2000.
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Report on the allowance for loan losses reserve.
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Privatization Committee report.
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Consideration of resolution to reestablish the Privatization Committee.
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Consideration of resolution to approve Anthony Haynes to serve as the Deputy Governor of the Bank.
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Establish date and location of next board meeting.
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Adjournment.
CONTACT PERSON FOR MORE INFORMATION: Roberta D. Purcell, Assistant Governor, Rural Telephone Bank, (202) 720-9554.
Dated: November 2, 2000. Anthony C. Haynes, Acting Governor, Rural Telephone Bank.
[FR Doc. 00-28662Filed11-3-00; 2:43 pm]
BILLING CODE 3410-15-P
