Meetings; Sunshine Act,

[Federal Register: November 12, 1998 (Volume 63, Number 218)]

[Notices]

[Page 63284-63285]

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

[DOCID:fr12no98-32]

DEPARTMENT OF AGRICULTURE

Sunshine Act Meeting

AGENCY: Rural Telephone Bank, USDA.

ACTION: Staff Briefing for the Board of Directors.

TIME AND DATE: 2:00 p.m., Wednesday, November 18, 1998.

PLACE: Room 5030, South Building, Department of Agriculture, 1400 Independence Avenue, SW., Washington, DC.

STATUS: Open.

MATTERS TO BE DISCUSSED: Introduction of board directors and staff and general discussion involving:

1. 1999 agency budget.

2. Current telecommunications industry issues.

3. Liquidating account and Federal Credit Reform.

4. Status of PBO planning.

5. Legal advisor to privatization committee.

6. Administrative issues.

   ACTION: Board of Directors Meeting.

   [[Page 63285]]

   TIME AND DATE: 9:00 a.m., Thursday, November 19, 1998.

   PLACE: The Williamsburg Room, Room 104-A, Jamie L. Whitten Building, Department of Agriculture, 1400 Independence Avenue, 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. Report on board election results.

3. Oath of office.

4. Election of board officers; Chairperson, Vice Chair, Secretary, and Treasurer.

5. Action on the August 21, 1998, Minutes.

6. Report on loans approved in FY 1998.

7. Summary of financial activity for FY 1998.

8. Report on interest earned on amounts in the liquidating account.

9. Governor's report on PBO planning.

10. Consideration of resolution to re-establish the privatization committee.

11. Consideration of resolution to approve Roberta D. Purcell to serve as the Assistant Governor.

12. Establish date and location of next regular board meeting.

13. Adjournment.

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

    Dated: November 5, 1998. Christopher A. McLean, Deputy Governor, Rural Telephone Bank.

    [FR Doc. 98-30390Filed11-9-98; 2:18 pm]

    BILLING CODE 3410-15-M