[Federal Register: May 4, 1999 (Volume 64, Number 85)]
[Notices]               
[Page 23819]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr04my99-37]

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DEPARTMENT OF AGRICULTURE

Rural Telephone Bank

 
Sunshine Act Meeting

Staff Briefing for the Board of Directors
TIME AND DATE: 2:00 p.m., Thursday, May 13, 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. Status of procurement request for legal advisor to the 
privatization committee.
    4. OIG audit report on FY 1998 financial statements.
    5. Bank's annual report for FY 1998.
    6. Administrative issues.
Board of Directors Meeting
TIME AND DATE: 9:00 a.m., Friday, May 14, 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 the February 10, 1999, Minutes.
    3. Report on loans approved in the second quarter of FY 1999.
    4. Summary of financial activity for the second quarter of FY 1999.
    5. Privatization committee report.
    6. Consideration of the Bank's annual report for FY 1998.
    7. Establish date and location of November 1999 board meeting.
    8. Adjournment.

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

    Dated: April 28, 1999.
Wally Beyer,
Governor, Rural Telephone Bank.
[FR Doc. 99-11255 Filed 4-30-99; 12:12 pm]
BILLING CODE 3410-15-P