[Federal Register Volume 59, Number 226 (Friday, November 25, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-29259]


[[Page Unknown]]

[Federal Register: November 25, 1994]


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UNITED STATES POSTAL SERVICE BOARD OF GOVERNORS

 

Notice of a Meeting

    The Board of Governors of the United States Postal Service, 
pursuant to its ByLaws (39 C.F.R. Section 7.5) and the Government in 
the Sunshine Act (5 U.S.C. Section 552b), hereby gives notice that it 
intends to hold a meeting at 2:00 p.m. on Monday, December 5, 1994, and 
at 9:00 a.m. on Tuesday, December 6, 1994, in Tampa, Florida.
    The December 5 meeting is closed to the public (See 59 FR 60049, 
November 21, 1994). The December 6 meeting is open to the public and 
will be held at the Wyndham Harbour Island Hotel, 725 South Harbour 
Island Boulevard, Tampa, in Ballroom II. The Board expects to discuss 
the matters stated in the agenda which is set forth below. Requests for 
information, about the meeting should be addressed to the Secretary of 
the Board, David F. Harris, at (202) 268-4800.

Agenda

Monday Session

December 5--2:00 p.m. (Closed)
    1. Briefing on the Postal Rate Commission's Decision in Docket 
No. R94-1. (Mary S. Elcano, General Counsel, and Gail G. Sonnenberg, 
Vice President, Market Systems.)
    2. Consideration of an Incentive Compensation Program. (Michael 
J. Riley, Chief Financial Officer and Senior Vice President)

Tuesday Session

December 6--9:00 a.m. (Open)
    1. Minutes of the Previous Meeting, October 3-4, 1994.
    2. Remarks of the Postmaster General/Chief Executive Officer. 
(Marvin Runyon)
    3. Chief Inspector's Semiannual Report. (Kenneth J. Hunter, 
Chief Postal Inspector)
    4. Consideration of FY 1994 Audited Financial Statements. (Vice 
Chairman Tirso del Junco, M.D.; and Michael J. Riley, Chief 
Financial Officer and Senior Vide President)
    5. Employee Opinion Survey Results. (Suzanne J. Henry, Vice 
President, Employee Relations)
    6. Report on the Southeast Area. (David C. Bakke, Vice 
President, Area Operations)
    7. Capital Investments. (All Informational Briefings)

a. 29 Remote Computer Readers. (William J. Dowling, Vice President, 
Engineering)
b. Small Bulk Mail Center Parcel Sorting Machine Slide 
Modifications. (William J. Dowling, Vice President, Engineering)
c. Santa Barbara, California, Processing & Distribution Center. 
(Gene R. Howard, Vice President, Pacific Area Operations)

    8. Tentative Agenda for the January 9-10, 1995, meeting in 
Washington, DC
David F. Harris,
Secretary.
[FR Doc. 94-29259 Filed 11-22-94; 3:17 pm]
BILLING CODE 7710-12-M