# Special Board of Directors Meeting; Sunshine Act
**Time and Date:**
9 a.m., Friday, March 11, 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:
1. Call to order.
2. Resolution for calling a special meeting of the board.
3. Discussion regarding the impact of the President's FY 2006 Budget proposal on the Rural Telephone Bank.
4. Adjournment.
**Contact Person for More Information:**
Jonathan Claffey, Acting Assistant Governor, Rural Telephone Bank, (202) 720-9554.
Dated: March 4, 2005.
Thomas C. Dorr,
Chairperson, Rural Telephone Bank.