[Federal Register Volume 64, Number 245 (Wednesday, December 22, 1999)]
[Notices]
[Page 71834]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-33338]


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

POSTAL SERVICE BOARD OF GOVERNORS


Sunshine Act Meeting

TIMES AND DATES: 1 p.m., Monday, January 10, 2000; 8:30 a.m., Tuesday, 
January 11, 2000.

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

STATUS: January 10 (Closed); January 11 (Open).

MATTERS TO BE CONSIDERED:

Monday, January 10--1 p.m. (Closed)

    1. Rate Case Briefing.
    2. Financial Performance--FY 2000, Accounting Period 3 Results.
    3. Personnel Matters.
    4. Compensation Issues.

Tuesday, January 11--8:30 a.m. (Open)

    1. Minutes of the Previous Meeting, December 6-7, 1999.
    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. Capital Investment.
    a. Singulate, Scan, Induction Units.
    6. Election of Chairman and Vice Chairman of the Board of 
Governors.
    7. Tentative Agenda for the February 7-8, 2000, meeting in Miami, 
Florida.

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. 99-33338 Filed 12-20-99; 2:50 pm]
BILLING CODE 7710-12-M