[Federal Register Volume 60, Number 207 (Thursday, October 26, 1995)]
[Sunshine Act Meetings]
[Page 54915]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-26750]








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, November 6, 1995, and 
at 8:30 a.m. on Tuesday, November 7, 1995, in Washington, D.C.
    The November 6 meeting is closed to the public. (See 60 FR 52730, 
October 10, 1995) The November 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

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

    1. Consideration of a funding request for redesign of the 
Priority Mail service program. (Loren E. Smith, Chief Marketing 
Officer and Senior Vice President, and Diane M. Regan, Vice 
President, Operations Redesign.)

Tuesday Session

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

    1. Minutes of the Previous Meeting, October 2-3, 1995.
    2. Remarks of the Postmaster General/Chief Executive Officer. 
(Marvin Runyon.)
    3. Quarterly Report on Service Performance. (Yvonne D. Maguire, 
Vice President, Consumer Advocate.)
    4. Consideration of Contract for Outside Audit Services. (Vice 
Chairman del Junco.)
    5. Capital Investments.

    a. Seattle, Washington, P&DC/DDC & Everett, WA, Carrier Annex 
        and Modification to Seattle, WA, Area Plan [final 
        consideration] (Craig G. Wade, Vice President, Western Area 
        Operations)
    b. Issaquah, Washington, Main Post Office [informational 
        briefing]. (Craig G. Wade, Vice President, Western Area 
        Operations)

    6. Tentative Agenda for the December 4-5, 1995, meeting in 
Washington, D.C.
David F. Harris,

Secretary.

[FR Doc. 95-26750 Filed 10-24-95; 3:16 pm]

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