[Federal Register Volume 59, Number 88 (Monday, May 9, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-11295]
[[Page Unknown]]
[Federal Register: May 9, 1994]
Sunshine Act Meetings
UNITED STATES DEPARTMENT OF AGRICULTURE
Rural Telephone Bank, USDA
ACTION: Staff Briefing for the Board of Directors.
TIME AND DATE: 9 a.m., Wednesday, May 18, 1994.
PLACE: Renoir Room, Loews L'Enfant Plaza Hotel, 480 L'Enfant Plaza,
SW., Washington, DC.
STATUS: Open.
MATTERS TO BE DISCUSSED: The staff briefing will consist of matters
relating to:
1. Panel discussion regarding privatization of the RTB. Guest
speakers scheduled include representatives from the National
Telephone Cooperative Association (NTCA); United States Telephone
Association (USTA); Rural Telephone Finance Corporation (RTFC);
Organization for the Protection and Advancement of Small Telephone
Companies (OPASTCO); National Rural Telephone Association (NRTA);
and CoBank.
2. Review of election procedures in connection with the upcoming
Board of Directors election.
ACTION: Regular Meeting of the Board of Directors.
TIME AND DATE: 10 a.m., Thursday, May 19, 1994.
PLACE: Williamsburg Room, Administration Building, Department of
Agriculture, 14th and 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. Approving the Minutes of the February 10, 1994, Board
meeting.
3. Report on loans approved in the second quarter of FY 1994.
4. Report on requests for waiver of prepayment premium.
5. Review of financial statements for the second quarter of FY
1994.
6. Report of ad hoc committee on privatization of the RTB.
7. Report of ad hoc committee on prepayments, if necessary.
8. Consideration of RTB's 22nd Annual Report of the Board of
Directors for FY 1993.
9. Consideration of resolution establishing the date of, and
also scheduling various actions in connection with, the upcoming
Board of Directors election.
10. Consideration of resolution to appoint Tellers to tabulate
election results.
11. Consideration of resolution to replace lost stock
certificate.
12. Establish date and location of the next regular Board
meeting.
13. Adjournment.
CONTACT PERSON FOR MORE INFORMATION: Matthew P. Link, Assistant
Secretary, Rural Telephone Bank (202) 720-0530.
Dated: May 5, 1994.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 94-11295 Filed 5-5-94; 4:15 pm]
BILLING CODE 3410-15-P
