[Federal Register Volume 60, Number 1 (Tuesday, January 3, 1995)]
[Sunshine Act Meetings]
[Page 172]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-32334]



 
 
                 Sunshine Act Meetings
 
 

  Federal Register / Vol. 60, No. 1 / Tuesday, January 3, 1995 / 
Sunshine Act Meetings  
[[Page 172]] 




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 1:00 p.m. on Monday, January 9, 1995, and 
at 8:30 a.m. on Tuesday, January 10, 1995, in Washington, D.C.
    The January 9 meeting is closed to the public. (See 59 FR 64014, 
December 12, 1994, and 59 FR 66591, December 27, 1994.) The January 10 
meeting is open to the public and will be held at U.S. Postal Service 
Headquarters, 475 L'Enfant Plaza, S.W., in the Benjamin Franklin Room. 
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 for the Board, David F. Harris, at (202) 
268-4800.

Agenda

Monday Session

January 9-1:00 p.m. (Closed)

    1. Consideration of R&D Funding for Electronic Commerce, (Robert 
A. F. Reisner, Vice President, Technology Applications.)
    2. Consideration of Funding for the Santa Barbara, California, 
Processing & Distribution Center. (Gene R. Howard, Vice President, 
Pacific Area Operations)

Tuesday Session

January 10-8:30 a.m. (Open)

    1. Minutes of the Previous Meetings, December 5-6, and 12, 1994.
    2. Remarks of the Postmaster General/Chief Executive Officer. 
(Marvin Runyon)
    3. Consideration of Board Resolution on Capital Funding. 
(Chairman Sam Winters)
    4. Consideration of Amendments to the BOG Bylaws. (Chairman 
Winters)
    5. Annual Report on Government in the Sunshine Act Compliance. 
(David F. Harris, Secretary for the Board of Governors)
    6. Capital Investments. (All Decision Items)
    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)
    7. Postmaster General's FY 1994 Annual Report. (Larry M. 
Speakes, Vice President, Corporate Relations)
    8. Annual 1994 Comprehensive Statement on Postal Operations to 
Congress. (Larry M. Speakes, Vice President, Corporate Relations)
    9. Status Report on Washington, DC, and Baltimore, MD, Mail 
Service. (Henry A. Pankey, Vice President, Mid-Atlantic Area 
Operations)
    10. Election of Chairman and Vice Chairman of the Board of 
Governors.
    11. Tentative Agenda for the February 6-7, 1995, meeting in 
Washington, D.C.
David F. Harris,

Secretary.

[FR Doc. 94-32334 Filed 12-29-94; 8:45 am]

BILLING CODE 7710-12-M