[Federal Register Volume 60, Number 226 (Friday, November 24, 1995)]
[Sunshine Act Meetings]
[Page 58133]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-28872]



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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, December 4, 1995, and 
at 8:30 a.m. on Tuesday, December 5, 1995, in Washington, DC.
    The December 4 meeting is closed to the public. (See 60 FR 57271, 
November 14, 1995) The December 5 meeting is open to the public and 
will be held at U.S. Postal Service Headquarters, 475 L'Enfant Plaza 
SW., 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

December 4--1:00 p.m. (Closed)

    1. Consideration of a Funding Request for Truck Tractors and 
Spotters. (Allen R. Kane, Vice President, Operations Support)

Tuesday Session

December 5--8:30 a.m. (Open)

    1. Minutes of the Previous Meeting, November 6-7, 1995.
    2. Remarks of the Postmaster General/Chief Executive Officer. 
(Marvin Runyon)
    3. Postal Inspection Service Semiannual Report. (Kenneth J. 
Hunter, Chief Postal Inspector)
    4. Consideration of FY 1995 Audited Financial Statements. (Vice 
Chairman del Junco and Michael J. Riley, Chief Financial Officer)
    5. Final FY 1997 Appropriation Request. (Mr. Riley)
    6. Capital Investments.

    a. Issaquah, Washington, Main Post Office [final consideration]. 
(Rudolph K. Umscheid, Vice President, Facilities)
    b. Jacksonville, Florida, BMC Expansion [informational 
briefing]. (David C. Bakke, Vice President, Southeast Area 
Operations)
    c. Associate Office Infrastructure, R&D [informational 
briefing]. (Richard D. Weirich, Vice President, Information Systems)

    7. Tentative Agenda for the January 8-9, 1996, meeting in 
Washington, DC.
David F. Harris,
Secretary.
[FR Doc. 95-28872 Filed 11-21-95; 3:14 pm]
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