[Federal Register Volume 60, Number 16 (Wednesday, January 25, 1995)]
[Sunshine Act Meetings]
[Page 4945]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-2023]



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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 1:00 p.m. on Monday, February 6, 1995, and 
at 8:30 a.m. on Tuesday, February 7, 1995, in Washington, D.C.
    The February 6 meeting is closed to the public. (See 59 FR 65126, 
December 16, 1994, and 60 FR 3946, January 19, 1995.) The February 7 
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

February 6-1:00 p.m. (Closed)

    1. Consideration of the Postal Rate Commission Opinion and 
Recommended Decision on Remand in Docket No. R90-1. (Mary S. Elcano, 
Senior Vice President and General Counsel.)
    2. Consideration of Interim Funding for the Chicago, Illinois, 
Processing & Distribution Center. (Rudolph K. Umscheid, Vice 
President, Facilities.)

Tuesday Session

February 7-8:30 a.m. (Open)

    1. Minutes of the Previous Meeting, January 9-10, 1995.
    2. Remarks of the Postmaster General/Chief Executive Officer. 
(Marvin Runyon.)
    3. Appointment of Members to Board Committees. (Chairman Sam 
Winters.)
    4. Final FY 1996 Appropriation Request. (Michael J. Riley, Chief 
Financial Office and Senior Vice President.)
    5. Capital Investments.

    a. Louisville, Kentucky, Airport Mail Facility (final decision) 
(Henry A. Pankey, Vice President, Mid-Atlanic Area Operations.)
    b. Washington-National Airport Mail Center (informational 
briefing). (Henry A. Pankey, Vice President, Mid-Atlantic Area 
Operations)
    6. Quarterly Report on Service Performance. (Jeffrey P. Kaneff, 
Manager, External Measurement Systems, Consumer Affairs.)
    7. Quarterly Report on Financial Performance. (Michael J. Riley, 
Chief Financial Officer and Senior Vice President.)
    8. Status Report on Chicago, Illinois, Mail Service. (William J. 
Good, (Vice President, Great Lakes Area Operations.)
    9. Tentative Agenda for the March 6-7, 1995, meeting in 
Washington, D.C.
David F. Harris,
Secretary.
[FR Doc. 95-2023 Filed 1-23-95; 3:51 pm]
BILLING CODE 7710-12-M