# Sunshine Act; Meetings
**AGENCY:**
Rural Telephone Bank, USDA.
**ACTION:**
Staff Briefing for the Board of Directors.
**Time and Date:**
2 p.m., Wednesday, February 22, 2006.
**Place:**
Conference Room 108-A, Jamie L. Whitten Federal Building, U.S. Department of Agriculture, 12th & Jefferson Drive, SW., Washington, DC.
**Status:**
Open.
**Matters to be Discussed:**
1. Progress of dissolution of the Bank.
2. Administrative and other issues.
**ACTION:**
Board of Directors Meeting.
**Time and Date:**
9 a.m., Thursday, February 23, 2006.
**Place:**
Conference Room 108-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. Action on Minutes of the November 3, 2005, board meeting.
3. Secretary's Report.
4. Treasurer's Report.
5. Update on dissolution of the Bank.
6. Adjournment.
**Contact Person for More Information:**
Jonathan Claffey, Acting Assistant Governor, Rural Telephone Bank, (202) 720-9554.
Dated: February 7, 2006.
James M. Andrew,
Governor, Rural Telephone Bank.