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Notice

Staff Briefing for the Board of Directors

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Information about this document as published in the Federal Register.

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Start Preamble

TIME AND DATE:

2 p.m., Thursday, August 16, 2001.

PLACE:

Conference 0204, South Building, Department of Agriculture, 1400 Independence Avenue, SW., Washington, DC.

STATUS:

Open.

MATTERS TO BE DISCUSSED:

1. Contract for business advisor to the Privatization Committee.

2. Retirement of Class A stock in FY 2001.

3. Annual Class C stock dividend rate.

4. Amendment to bylaw section 2.2(c).

5. Allowance for loan losses reserve.

6. Current telecommunications industry issues.

7. Administrative issues.

ACTION:

Stockholders' Meeting.

TIME AND DATE:

9 a.m., Friday, August 17, 2001.

PLACE:

Conference Room 104-A, Jamie L. Whitten Building, Department of Agriculture, 12th and Jefferson Drive, 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 Minutes of the August 6, 1999, stockholders' meeting.

4. Secretary's report on loans approved.

5. Treasurer's report.

6. Privatization Committee report.

7. New business.

8. Adjournment.

ACTION:

Board of Directors Meeting.

TIME AND DATE:

Following the stockholders' meeting, Friday, August 17, 2001.

PLACE:

Conference Room 104-A, Jamie L. Whitten Building, Department of Agriculture, 12th and Jefferson Drive, 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 Minutes of the May 11, 2001, board meeting.

3. Report on the allowance for loan losses reserve.

4. Consideration of resolution to retire Class A stock in FY 2001.

5. Consideration of resolution to set annual Class C stock dividend rate.

6. Action on amendment to bylaw section 2.2(c).

7. Ajournment.

CONTACT PERSON FOR MORE INFORMATION:

Roberta D. Purcell, Assistant Governor, Rural Telephone Bank, (202) 720-9554.

Start Signature

Dated: August 2, 2001.

Blaine D. Stockton,

Acting Governor, Rural Telephone Bank.

End Signature End Preamble

[FR Doc. 01-19994 Filed 8-6-01; 12:46 pm]

BILLING CODE 3410-15-P