[Federal Register Volume 62, Number 230 (Monday, December 1, 1997)]
[Notices]
[Pages 63567-63568]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-31597]


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UNITED STATES POSTAL SERVICE BOARD OF GOVERNORS


Sunshine Act Meeting

TIMES AND DATES: 1:00 p.m., Monday, December 8, 1997; 8:30 a.m., 
Tuesday, December 9, 1997.

PLACE: Costa Mesa, California, at the Westin South Coast Plaza Hotel, 
686 Anton Boulevard, in the Santa Ana Room.

STATUS: December 8 (Closed); December 9 (Open).

MATTERS TO BE CONSIDERED:

Monday, December 8--1:00 p.m. (Closed)

1. Audit Committee Report and Review of Year-End Financial Statements.
2. Strategic Outsourcing.
3. A Strategic Alliance Program.

Tuesday, December 9--8:30 a.m. (Open)

1. Minutes of the Previous Meeting, November 3-4, 1997.
2. Remarks of the Postmaster General/Chief Executive Officer.
3. Semiannual Report to Congress on Summary of Investigative Activities 
[Actions Under 39 U.S.C. 3005 and 3007].
4. Fiscal Year 1997 Audited Financial Statements.
5. Fiscal Year 1997 Annual Report of the Postmaster General.

[[Page 63568]]

6. Final FY 1999 Appropriation Request.
7. Capital Investments.
    a. Radio Frequency Identification (RFI) Project.
    b. Boise, Idaho, Processing & Distribution Center.
    c. Sioux Falls, South Dakota, Processing & Distribution Center.
    d. Church Street Station, New York, Renovation Project, Phase 2.
    e. Advanced Facer Canceler Systems.
    f. Barcode Readers for the Flat Sorting Machine 1000.
8. Briefing on the 1998 Stamp Program.
9. Report on the Pacific Area and Los Angeles Performance Cluster.
10. Tentative Agenda for the January 5-6, 1998, meeting in Washington, 
D.C.

CONTACT PERSON FOR MORE INFORMATION: Thomas J. Koerber, Secretary of 
the Board, U.S. Postal Service, 475 L'Enfant Plaza, S.W., Washington, 
D.C. 20260-1000. Telephone (202) 268-4800.
Thomas J. Koerber,
Secretary.
[FR Doc. 97-31597 Filed 11-26-97; 2:43 pm]
BILLING CODE 7710-12-M