[Federal Register Volume 60, Number 248 (Wednesday, December 27, 1995)]
[Sunshine Act Meetings]
[Page 67021]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-31394]






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, January 9, 1996, 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 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, January 8, 
1996, but it will consist entirely of briefings and is not open to the 
public.

AGENDA

Tuesday Session

January 9--8:30 a.m. (Open)

    1. Minutes of the Previous Meeting, December 4-5, 1995.
    2. Remarks of the Postmaster General and CEO. (Marvin Runyon)
    3. Consideration of Board Resolution on Capital Funding. 
(Chairman Sam Winters)
    4. Annual Report on Government in the Sunshine Act Compliance. 
(Secretary to the Board Koerber)
    5. Postmaster General's FY 1995 Annual Report. (Larry M. 
Speakes, Senior Vice President, Corporate and Legislative Affairs)
    6. Annual 1995 Comprehensive Statement on Postal Operations to 
Congress. (Larry M. Speakes, Senior Vice President, Corporate and 
Legislative Affairs)
    7. Capital Investments. (All for final consideration)
    a. Tray Management System--Phase II Development. (William J. 
Dowling, Vice President, Engineer).
    b. Low Cost Optical Character Reader. (Mr. Dowling).
    c. 47 Small Parcel and Bundle Sorters. (Mr. Dowling).
    d. Associate Office Infrastructure R&D. (Richard D. Weirich, 
Vice President, Information Systems).
    e. Jacksonville, Florida, Bulk Mail Center Expansion. (Rudolph 
K. Umscheid, Vice President, Facilities).
    8. Election of Chairman and Vice Chairman of the Board of 
Governors.
    9. Tentative Agenda for the February 5-6, 1996, meeting in 
Houston, Texas.
David F. Harris,

Secretary.

[FR Doc. 95-31394 Filed 12-22-95; 1:22 pm]

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