Sunshine Act Meeting

[Federal Register Volume 64, Number 143 (Tuesday, July 27, 1999)]
[Notices]
[Pages 40547-40548]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-19292]


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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: 2:00 p.m., Thursday, August 5, 1999.

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

STATUS: Open.

MATTERS TO BE DISCUSSED:

1. Current telecommunications industry issues.
2. Status of PBO planning.
3. Options relating to the conversion of B stock to C stock.
4. Retirement of class A stock in FY 1999.
5. Annual class C stock dividend rate.
6. Allowance for loan losses reserve for FY 1999.
7. Administrative issues.

ACTION: Stockholders' Meeting.

TIME AND DATE: 9:00 a.m., Friday, August 6, 1999.

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 stockholders' meeting:

1. Call to order.
2. Establishment of a quorum.
3. Action on Minutes of the November 6, 1997, stockholders' meeting.

[[Page 40548]]

4. Secretary's report on loans approved in FY 1999.
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 6, 
1999.

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. Action on Minutes of the May 14, 1999, board meeting.
3. Report on loans approved in the third quarter of FY 1999.
4. Summary of financial activity for the third quarter of FY 1999.
5. Governor's report on the allowance for loan losses reserve for FY 
1999.
6. Privatization committee report.
7. Consideration of resolution to retire class A stock in FY 1999.
8. Consideration of resolution to set annual class C stock dividend 
rate.
9. Adjournment.

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

    Dated: July 22, 1999.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 99-19292 Filed 7-23-99; 2:27 pm]
BILLING CODE 3410-15-P