[Federal Register Volume 63, Number 249 (Tuesday, December 29, 1998)]
[Notices]
[Page 71660]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-34472]


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POSTAL SERVICE

Postal Service Board of Governors


Sunshine Act Meeting

TIME AND DATES: 1:00 p.m., Monday, January 4, 1999; 8:30 a.m., Tuesday, 
January 5, 1999.

PLACE: Washington, D.C., at U.S. Postal Service Headquarters, 475 
L'Enfant Plaza, S.W., in the Benjamin Franklin Room.

STATUS: January 4 (Closed); January 5 (Open).

MATTERS TO BE CONSIDERED:
Monday, January 4--1:00 p.m. (Closed)
    1. Strategic Planning.
Tuesday, January 5--8:30 a.m. (Open)
1. Minutes of the Previous Meeting, December 7-8, 1998.
2. Remarks of the Postmaster General/Chief Executive Officer.
3. Consideration of Board Resolution on Capital Funding.
4. Annual Report on Government in the Sunshine Act Compliance.
5. Consideration of the FY 1998 Annual Report.
6. Capital Investment.
    a. Automatic Airline Assignment/Semiautomatic Scan Where You Band 
Equipment.
7. Inspector General Report on Procurement Prequalification Process.
8. Election of Chairman and Vice Chairman of the Board of Governors.
9. Tentative Agenda for the February 1-2, 1999, meeting in Ft. Myers, 
Florida.

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. 98-34472 Filed 12-23-98; 3:36 pm]
BILLING CODE 7710-12-M