# Rural Telephone Bank Board Meeting
*Time and Date:* 4 p.m., Monday, February 11, 2008.
*Place:* Sheraton New Orleans Hotel, Gallier AB Room, 500 Canal St., New Orleans, LA 70130.
*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. Report on the Rural Telephone Bank Dissolution:
• Secretary's Report.
• Treasurer's Report.
• Report on the Dissolution.
3. Reflections on the Rural Telephone Bank.
4. Adjournment and Closing Remarks by Under Secretary Thomas C. Dorr.
*Contact Person for More Information:* Jonathan Claffey, Deputy Assistant Governor and Assistant Secretary, Rural Telephone Bank, (202) 720-9554.
Dated: January 29, 2008.
James M. Andrew,
Governor, Rural Telephone Bank.