[Federal Register Volume 60, Number 144 (Thursday, July 27, 1995)]
[Sunshine Act Meetings]
[Page 38606]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-18594]
Sunshine Act Meetings
Federal Register / Vol. 60, No. 144 / Thursday, July 27, 1995 /
Sunshine Act Meetings
[[Page 38606]]
Rural Telephone Bank, USDA
ACTION: Staff Briefing for the Board of Directors.
TIME AND DATE: 2 p.m., Thursday, August 10, 1995.
PLACE: Room 5066, South Building, Department of Agriculture, 14th and
Independence Avenue, SW., Washington, DC.
STATUS: Open.
MATTERS TO BE DISCUSSED: General discussion involving privatization
planning; Class C stock dividend rate for fiscal year 1995; proposed
amendments to the bylaws regarding Bank Board election procedures; and
update on the RUS telecommunications loan program.
ACTION: Regular Meeting of the Board of Directors.
TIME AND DATE: 10 a.m., Friday, August 11, 1995.
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. Swearing in new Board member.
3. Approval of Minutes of the May 9, 1995, Board meeting.
4. Report on loans approved in the third quarter of FY 1995.
5. Review third quarter financial statements for FY 1995.
6. Report of ad hoc committee on privatization of the RTB.
7. Consideration of resolution to adopt bylaw amendments
modifying the Board's election procedures.
8. Consideration of resolution to set annual Class C stock
dividend rate.
9. Adjournment.
CONTACT PERSON FOR MORE INFORMATION: Matthew P. Link, Assistant
Secretary, Rural Telephone Bank (202) 720-0530.
Dated: July 24, 1995.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 95-18594 Filed 7-25-95; 12:26 pm]
BILLING CODE 3410-15-P
