73 FR 85 pgs. 24096-24097 - Sunshine Act Meeting
Type: NOTICEVolume: 73Number: 85Pages: 24096 - 24097
FR document: [FR Doc. E8-9497 Filed 4-30-08; 8:45 am]
Agency: Postal Service
Official PDF Version: PDF Version
POSTAL SERVICE
Sunshine Act Meeting
Date and Time:
Tuesday, May 6, 2008, at 11:30 a.m.; and Wednesday,May 7, 2008, at 8:30 a.m. and 10:30 a.m.
Place:
Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW., in the Benjamin Franklin Room.
Status:
May 6-11:30 a.m.-Closed; May 7-8:30 a.m.-Open; May 7-10:30 a.m.-Closed.
Matters To Be Considered
Tuesday, May 6 at 11:30 a.m. (Closed)
1. Strategic Issues.
2. Product Pricing.
3. Financial Update.
4. Personnel Matters and Compensation Issues.
5. Governors' Executive Session-Discussion of prior agenda items and Board Governance.
Wednesday, May 7 at 8:30 a.m. (Open)
1. Minutes of the Previous Meetings, April 1-2, and April 14, 2008.
2. Remarks of the Chairman of the Board.
3. Remarks of the Postmaster General and CEO.
4. Committee Reports.
Wednesday, May 7 at 8:30 am. (Open) [continued]
5. Quarterly Report on Service Performance.
6. Quarterly Report on Financial Performance.
7. Capital Investments.
a. Richmond, Virginia, Processing and Distribution Center.
b. New York, New York, International Service Center/John F. Kennedy Air Mail Center New Lease-Ground and Building.
8. Tentative Agenda for the July 29-30, 2008, meeting in Washington, DC.
Wednesday, May 7 at 10:30 a.m. (Closed)-if Needed
1. Continuation of Tuesday's closed session agenda.
Contact Person for More Information:
Julie S. Moore, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 20260-1000. Telephone (202) 268-4800.
Julie S. Moore,
Secretary.
[FR Doc. E8-9497 Filed 4-30-08; 8:45 am]
BILLING CODE 7710-12-M