99-1971. Sunshine Act Meeting

[Federal Register Volume 64, Number 17 (Wednesday, January 27, 1999)]
[Notices]
[Pages 4067-4068]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-1971]


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DEPARTMENT OF AGRICULTURE


Sunshine Act Meeting

AGENCY: Rural Telephone Bank, USDA.

ACTION: Staff Briefing for the Board of Directors.

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TIME AND DATE: 3:00 p.m., Tuesday, February 9, 1999.

PLACE: Conference Room 11, Marriott Rivercenter, 101 Bowie Street, San 
Antonio, TX.

STATUS: Open.

MATTERS TO BE DISCUSSED:
    1. Current telecommunications industry issues.
    2. Status of PBO planning.
    3. Status of procurement request for legal advisor to privatization 
committee.
    4. Upcoming stockholders meeting.
    5. Administrative issues.

ACTION: Board of Directors Meeting.

TIME AND DATE: 10:00 a.m., Wednesday, February 10, 1999.

PLACE: Conference Room 13-14, Marriott Rivercenter, 101 Bowie Street, 
San Antonio, TX.

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 the November 19, 1998, Minutes.
    3. Report on loans approved in the first quarter of FY 1999.
    4. Summary of financial activity for the first quarter of FY 1999.
    5, Privatization committee report.
    6. Consideration of contract for outside legal advisor to the 
privatization committee.
    7. Consideration of resolution to establish a date and location for 
the biennial meeting of stockholders and the ``as of date'' for 
determining voting rights.
    8. Consideration of resolution to approve Jonathan P. Claffey to 
serve as the Deputy Assistant Governor and the Assistant Secretary of 
the Bank.
    9. Consideration of resolution to commemorate the 50th anniversary 
of the RUS Telecommunications Program.
    10. Establish date and location of next two regular board meetings.
    11. Adjournment.

CONTACT PERSON FOR MORE INFORMATION: Roberta D. Purcell, Assistant 
Governor, Rural Telephone Bank, [phone].


[[Page 4068]]


    Dated: January 21, 1999.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 99-1971 Filed 1-25-99; 8:45 am]
BILLING CODE 3410-15-P