[Federal Register Volume 62, Number 208 (Tuesday, October 28, 1997)]
[Notices]
[Page 55776]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-28595]


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DEPARTMENT OF AGRICULTURE


Sunshine Act Meeting

AGENCY: Rural Telephone Bank, USDA.

ACTION: Staff Briefing for the Board of Directors.

TIME AND DATE: 2 p.m., Wednesday, November 5, 1997.

PLACE: Room 5066, South Building, Department of Agriculture, 1400 
Independence Avenue, SW., Washington, DC.

STATUS: Open.

MATTERS TO BE DISCUSSED: General discussion involving the 1996 Telecom 
Act and universal service; the budget for FY 1998; directors' liability 
insurance; allowance for loan losses reserve; and administrative 
issues.

ACTION: Stockholders' Meeting.

TIME AND DATE: 10 a.m., Thursday, November 6, 1997.

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 stockholders' meeting:

1. Call to order.
2. Establishment of a quorum.
3. Action on the November 16, 1994, Minutes.
4. Secretary's annual report on loans approved in FY 1997.
5. Treasurer's annual report on FY 1997.
6. New Business.
7. Adjournment.

ACTION: Regular Meeting of the Board of Directors.

TIME AND DATE: Immediately following the stockholders' meeting, 
Thursday, November 6, 1997.

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 August 22, 1997, Minutes.
3. Report on loans approved in fourth quarter FY 1997.
4. Summary of financial activity for fourth quarter FY 1997.
5. Consideration of modifications to the calculation for determining 
the allowance for loan losses reserve.
6. Establish date and location of next regular Board meeting.
7. Adjournment.

CONTACT PERSON FOR MORE INFORMATION: Robert Peters, Assistant Governor, 
Rural Telephone Bank, (202) 720-9554.

    Dated: October 22, 1997.
Adam Golodner,
Deputy Governor, Rural Telephone Bank.
[FR Doc. 97-28595 Filed 10-24-97; 9:56 am]
BILLING CODE 3410-15-P