[Federal Register Volume 59, Number 148 (Wednesday, August 3, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-19021]
[[Page Unknown]]
[Federal Register: August 3, 1994]
Sunshine Act Meetings
UNITED STATES DEPARTMENT OF AGRICULTURE
RURAL TELEPHONE BANK, USDA
Staff Briefing for the Board of Directors.
TIME AND DATE: 3 p.m., Wednesday, August 10, 1994.
PLACE: Room 108, Administration Building, Department of Agriculture,
14th and Independence Avenue, SW., Washington, DC.
STATUS: Open.
MATTERS TO BE DISCUSSED: The staff briefing will consist of matters
relating to:
1. Review of Class C stock dividend rate.
2. Status report on upcoming Board of Directors election.
3. Privatization discussion, if necessary.
Regular Meeting of the Board of Directors.
TIME AND DATE: 10 a.m., Thursday, August 11, 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 May 19, 1994, Board meeting.
3. Report on loans approved in the third quarter of FY 1994.
4. Review of financial statements for the third quarter of FY
1994.
5. Report of ad hoc committee on privatization of the RTB.
6. Report of ad hoc committee on prepayments, if necessary.
7. Consideration of RTB's 22nd Annual Report of the Board of
Directors for FY 1993.
8. Consideration of resolution to set annual Class C stock
dividend rate.
9. Consideration of resolution to establish the ``As of date''
for determining voting rights and the ``notification date'' for the
November 16, 1994, stockholders meeting.
10. Adjournment.
CONTACT PERSON FOR MORE INFORMATION: Matthew P. Link, Assistant
Secretary, Rural Telephone Bank (202) 720-0530.
Dated: July 29, 1994.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 94-19021 Filed 8-1-94; 12:43 pm]
BILLING CODE 3410-15-M
