# Sunshine Act; Meetings
**AGENCY:**
Rural Telephone Bank, USDA.
**ACTION:**
Staff Briefing for the Board of Directors.
**TIME AND DATE:**
2 p.m., Wednesday, May 10, 2006.
**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:**
1. Progress of dissolution of the Bank.
2. Administrative and other issues.
**ACTION:**
Board of Directors Meeting.
**TIME AND DATE:**
9 a.m., Thursday, May 11, 2006.
**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 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 February 23, 2006, 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: April 26, 2006.
James M. Andrew,
Governor, Rural Telephone Bank.