Rural Telephone Bank Sunshine Act Meeting Notice
Summary
The Rural Telephone Bank has issued a notice for upcoming meetings of its Staff, Board of Directors, and Stockholders. The meetings will cover topics including dividend rates, bank liquidation status, and administrative issues. The notice includes dates, times, and locations for these open meetings.
What changed
This document serves as a public notice for several upcoming meetings of the Rural Telephone Bank (RTB), including a staff briefing for the Board of Directors, a stockholders' meeting, and a Board of Directors meeting. These meetings are scheduled for November 2-3, 2005, and will address matters such as the reduction of FY2005 class C stock dividend rates, the liquidation status of the bank, loan reports, and the establishment of 2006 meeting dates. The meetings are open to the public.
Compliance officers should note the dates and locations of these meetings. While this notice is informational and does not impose new regulatory requirements or deadlines, it provides insight into the operational and financial discussions occurring within the RTB. The contact person for further information is Jonathan Claffey.
Source document (simplified)
Content
ACTION:
Staff Briefing for the Board of Directors.
Time and Date:
2 p.m., Wednesday, November 2, 2005.
Place:
Conference Room 104-A, Jamie L. Whitten Federal Building, U.S. Department of Agriculture, 12th & Jefferson Drive, SW., Washington,
DC.
Status:
Open.
Matters To Be Discussed:
The following matters have been placed on the Staff briefing for the Board of Directors meeting agenda:
Reduction in FY2005 class C stock dividend rate due to statutory restrictions.
Update on liquidation of the bank.
Administrative and other issues.
ACTION:
Stockholders' meeting.
Time and Date:
9 a.m., Thursday, November 3, 2005.
Place:
Conference Room 107-A, Jamie L. Whitten Federal Building, U.S. Department of Agriculture, 12th & Jefferson Drive, SW., Washington,
DC.
Status:
Open.
Matters to be Considered:
The following matters have been placed on the agenda for the stockholders' meeting:
Call to order.
Establishment of a quorum.
Action on Minutes of the November 14, 2003, stockholders' meeting.
Secretary's Report on loans approved, FY 2005.
Treasurer's Report.
Status report on liquidation of the Bank.
New business.
Adjournment.
ACTION:
Board of Directors meeting.
Time and Date:
Immediately following stockholders' meeting, Thursday, November 3, 2005.
Place:
Conference Room 107-A, Jamie L. Whitten Federal Building, U.S. Department of Agriculture, 12th & 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 (Items 3 through 5 will only be necessary
if a quorum is not established in the stockholders' meeting and these items are not addressed previously.):
Call to order.
Action on Minutes of the August 4, 2005, board meeting.
Secretary's Report on loans approved, FY 2005.
Treasurer's Report.
Status report on liquidation of the Bank.
Consideration of resolution to reduce FY2005 class C stock dividend rate due to statutory restrictions.
Establishment of meeting dates for 2006.
Adjournment.
Contact Person for More Information:
Jonathan Claffey, Acting Assistant Governor, Rural Telephone Bank, (202) 720-9554.
Dated: October 21, 2005. Curtis Anderson, Acting Governor, Rural Telephone Bank. [FR Doc. 05-21383 Filed 10-21-05; 2:03 pm] BILLING CODE 3410-15-P
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