[Federal Register Volume 61, Number 213 (Friday, November 1, 1996)]
[Notices]
[Pages 56576-56577]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-28253]


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POSTAL SERVICE


Sunshine Act Meeting; Board of Governors

    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 4, 1996, and 
at 8:30 a.m. on Tuesday, November 5, 1996, in Washington, D.C.
    The November 4 meeting is closed to the public (see 61 FR 54245, 
October 17, 1996, and the additional notice published in today's 
Federal Register). The November 5 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 of 
the Board, Thomas J. Koerber, at (202) 268-4800.

Agenda

Monday Session

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

1. Consideration of a New Business Venture. (Allen R. Kane, Chief 
Marketing Officer and Senior Vice President)

[[Page 56577]]

2. Postal Rate Commission Docket No. MC96-3, Special Services Fees 
and Classification. (John H. Ward, Vice President, Marketing 
Systems)
3. Proposed Filing with the Postal Rate Commission for Parcels/
Expedited Mail. (John H. Ward, Vice President, Marketing Systems)
4. Consideration of Funding Approval for the Minneapolis, Minnesota, 
Information Service Center/Accounting Operations Center. (Messrs. 
Porras, Umscheid and Weirich)

Tuesday Session

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

1. Minutes of the Previous Meeting, October 7-8, 1996.
2. Remarks of the Postmaster General/Chief Executive Officer. 
(Marvin Runyon)
3. Quarterly Report on Service Performance. (Yvonne D. Maguire, Vice 
President and Consumer Advocate)
4. Fiscal Year 1997 Financing Plan. (Michael J. Riley, Chief 
Financial Officer, and Stephen M. Kearney, Treasurer, Corporate 
Treasury)
5. Capital Investments.
    a. Kansas City, Missouri, Processing and Distribution Center. 
(William J. Brown, Vice President, Mid-West Area Operations)
    b. Computerized On-Site Data Entry System (CODES) Replacement 
Project. (Michael J. Riley, Chief Financial Officer)
6. Tentative Agenda for the December 2-3, 1996, meeting in 
Washington, D.C.
Thomas J. Koerber,
Secretary.
[FR Doc. 96-28253 Filed 10-30-96; 8:45 am]
BILLING CODE 7710-12-M