[Federal Register Volume 60, Number 186 (Tuesday, September 26, 1995)]
[Sunshine Act Meetings]
[Pages 49666-49667]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-24010]



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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 8:30 a.m. on Tuesday, October 3, 1995, in 
Washington, D.C. The meeting is open to the public and will be held at 
the 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 

[[Page 49667]]
meeting should be addressed to the Secretary for the Board, David F. 
Harris, at (202) 268-4800.
    There will also be a session of the Board on Monday, October 2, 
1995, but it will consist entirely of briefings and is not open to the 
public.

AGENDA

Tuesday Session

October 2-8:30 a.m. (Open)

1. Minutes of the Previous Meeting, September 11-12, 1995
2. Remarks of the Postmaster General and CEO. (Marvin Runyon)
3. Board of Governors 1996 Meeting Schedule. (Chairman Sam Winters)
4. Office of the Governors FY 1996 Budget. (Chairman Sam Winters)
5. Consideration of Contract for Outside Audit Services. (Governor 
del Junco)
6. Review of the Five-Year Capital Investment Program. (Michael J. 
Riley, Chief Financial Officer and Senior Vice President, Finance)
7. Fiscal Year 1996 Financing Plan. (Mr. Riley)
8. Capital Investments
    a. 104 Additional Remote Bar Coding Systems [final 
consideration]. (William J. Dowling, Vice President, Engineering)
    b. Seattle, Washington, P&DC/DDC & Everett, WA, Carrier Annex 
and Modification to Seattle, WA, Area Plan [info. briefing]. (Craig 
G. Wade, Vice President, Western Area Operations)
9. Tentative Agenda for the November 6-7, 1995, meeting in 
Washington, D.C.
David F. Harris.
Secretary.
[FR Doc. 95-24010 Filed 9-22-95; 3:28 pm]
BILLING CODE 7710-12-M