[Federal Register Volume 68, Number 168 (Friday, August 29, 2003)]
[Notices]
[Page 52065]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-22340]


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POSTAL SERVICE


Board of Governors; Sunshine Act Meeting

TIMES AND DATES: 11 a.m., Monday, September 8, 2003; and 8:30 a.m., 
Tuesday, September 9, 2003.

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

STATUS: September 8-11 a.m. (Closed); September 9-8:30 a.m. (Open).

MATTERS TO BE CONSIDERED: 

Monday, September 8-11 a.m. (Closed)

    1. Office of Inspector General Fiscal Year 2004 Budget.
    2. Financial Update.
    3. Fiscal Year 2004 Integrated Financial Plan.
    4. Strategic Planning.
    5. Personnel Matters and Compensation Issues.

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

    1. Minutes of Previous Meetings, August 4-5, August 7, and August 
11, 2003.
    2. Remarks of the Postmaster General and CEO.
    3. Postal Rate Commission Fiscal Year 2004 Budget. (Chairman David 
Fineman).
    4. Fiscal Year 2004 Annual Performance Plan/Five-Year Strategic 
Plan--Government Performance and Results Act. (Chairman David Fineman).
    5. Fiscal Year 2004 Operating Plan. (Mr. Dick Strasser).
    6. Fiscal Year 2004 Capital Investment Plan. (Mr. Dick Strasser).
    7. Fiscal Year 2004 Financing Plan. (Mr. Dick Strasser).
    8. Preliminary Fiscal Year 2005 Appropriation Request. (Mr. Dick 
Strasser).
    9. Capital Investment.
    a. Advanced Facer Canceller System (AFCS) Improvements. (Mr. Tom 
Day).
    10. Tentative Agenda for the October 2-3, 2003, meeting in 
Wilmington, Delaware.

FOR FURTHER INFORMATION CONTACT: William T. Johnstone, Secretary of the 
Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 
20260-1000. Telephone (202) 268-4800.

William T. Johnstone,
Secretary.
[FR Doc. 03-22340 Filed 8-27-03; 2:09 am]
BILLING CODE 7710-12-M