[Federal Register Volume 64, Number 226 (Wednesday, November 24, 1999)]
[Notices]
[Page 66215]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-30771]


=======================================================================
-----------------------------------------------------------------------

POSTAL SERVICE BOARD OF GOVERNORS


Sunshine Act Meeting

TIMES AND DATES: 1:00 p.m., Monday, December 6, 1999; 8:30 a.m., 
Tuesday, December 7, 1999.

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

STATUS: December 6 (Closed); December 7 (Open).

MATTERS TO BE CONSIDERED:
Monday, December 6--1:00 p.m. (Closed)
1. Rate Case Filing.
2. Audit Committee Report and Review of Year-End Financial Statements.
3. Personnel Matters.
4. Compensation Issues.
Tuesday, December 7--8:30 a.m. (Open)
1. Minutes of the Previous Meeting, November 1-2, 1999.
2. Remarks of the Postmaster General/Chief Executive Officer.
3. Consideration of Fiscal Year 1999 Audited Financial Statements.
4. Consideration of Fiscal Year 1999 Annual Report.
5. Diversity Report.
6. Capital Investment.
    a. St. Paul, Minnesota--Twin Cities Airport Mail Center.
7. Tentative Agenda for the January 10-11, 2000, 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, SW, Washington, DC 
20260-1000. Telephone (202) 268-4800.
Thomas J. Koerber,
Secretary.
[FR Doc. 99-30771 Filed 11-22-99; 2:53 pm]
BILLING CODE 7710-12-M