[Federal Register Volume 65, Number 185 (Friday, September 22, 2000)]
[Notices]
[Pages 57408-57409]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-24589]


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POSTAL SERVICE BOARD OF GOVERNORS


Sunshine Act Meeting

Times and Dates: 9 a.m., Monday, October 2, 2000; 8:30 a.m., Tuesday, 
October 3, 2000.

[[Page 57409]]


Place: San Diego, California, at the San Diego Marriott Hotel, 333 West 
Harbor Drive, in the Marina Ballroom D.

Status: October 2 (Closed); October 3 (Open).

Matters to be Considered: Monday, October 2--9 a.m. (Closed)
1. Finance Performance.
2. Fiscal Year 2001 Integrated Financial Plan.
3. Establish/Deploy Process.
4. Fiscal Year 2001 Economic Value Added (EVA) Variable Pay Program.
5. EEO Settlement Authority.
6. Personnel Matters.
7. Compensation Issues.

Tuesday, October 3--8:30 a.m. (Open)

1. Minutes of the Previous Meeting, August 28-29, 2000.
2. Remarks of the Postmaster General and CEO.
3. Board of Governors Calendar Year 2001 Meeting Schedule.
4. Office of the Governors FY 2001 Budget.
5. Preliminary FY 2002 Appropriation Request.
6. Capital Investments.
    a. Champaign, Illinois, Processing and Distribution Facility 
Expansion.
    b. Stamford, Connecticut-New Springdale Station Additional 
Funding.
7. Report on the San Diego District.
8. Tentative Agenda for the November 13-14, 2000, meeting in 
Washington, DC.

Contact Person for More Information: David G. Hunter, Secretary of the 
Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 
20260-1000. Telephone (202) 268-4800.

David G. Hunter,
Secretary.

Tentative Agenda

Monday Session, October 2--9 a.m.

(Closed)--San Diego Marriott in Marina Ballroom D
1. Financial Performance. (Mr. Richard Strasser)
2. Fiscal Year 2001 Integrated Financial Plan. (Mr. Richard 
Strasser)
3. Establish/Deploy Process. (Mr. Patrick Donahoe)
4. Fiscal Year 2001 EVA Variable Pay Program. (Ms. Yvonne Maguire)
5. Overview of the Sales Organization. (Ms. Gail Sonnenberg)
6. Briefing on Advertising. (Mr. Allen Kane)
7. EEO Settlement Authority. (Ms. Mary Anne Gibbons)
8. Personnel Matters.
9. Compensation Issues.

Tuesday Session, October 3--8:30 a.m.

(Open)--San Diego Marriott in Marina Ballroom D

1. Minutes of the Previous Meeting, August 28-29, 2000.
2. Remarks of the Postmaster General and CEO. (Mr. William 
Henderson)
3. Board of Governors Calendar Year 2001 Budget. (Chairman Dyhrkopp)
4. Office of the Governors FY 2001 Budget. (Chairman Dyhrkopp)
5. Preliminary FY 2002 Appropriation Request. (Mr. Richard Strasser)
6. Capital Investments.
    a. Champaign, Illinois, Processing and Distribution Facility 
Expansion. (Mr. Danny Jackson)
    b. Stamford, Connecticut--New Springdale Station Additional 
Funding. (Ms. Diane Van Loozen)
7. Report on the San Diego District.
8. Tentative Agenda for the November 13-14, 2000, meeting in 
Washington, DC
[FR Doc. 00-24589 Filed 9-20-00; 3:07 pm]
BILLING CODE 7710-12-M