[Federal Register Volume 70, Number 142 (Tuesday, July 26, 2005)]
[Notices]
[Page 43201]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-14773]


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POSTAL SERVICE


United States Postal Service Board of Governors; Sunshine Act 
Meeting

Times and Dates: 1 p.m., Monday, August 1, 2005; and 8 a.m., Tuesday, 
August 2, 2005.

Place: Newport Beach, California, at the Balboa Bay Hotel, 1221 West 
Coast Highway, in the Grand Ballroom.

Status: August--1 p.m. (Closed); August 2--8 a.m. (Open);

Matters To Be Considered: 

Monday, August 1--1 p.m. (Closed)

    1. Strategic Planning.
    2. Rate Case Planning.
    3. Personnel Matters and Compensation Issues.
    4. Pricing of International Services.
    5. Preliminary Report on Goals and Performance Assessment for 
Fiscal Year 2006.
    6. Financial Update.
    7. Preliminary Fiscal Year 2006 Integrated Financial Plan and 
Financial Outlook.
    8. Capital Investment--Postal Automated Redirection System, Phase 
2.

Tuesday, August 2--8 a.m. (Open)

    1. Minutes of the Previous Meeting, June 14, 2005.
    2. Remarks of the Postmaster General and Chief Executive Officer.
    3. Committee Reports.
    4. Capital Investment--Distribution Quality Improvement.
    5. Quarterly Report on Service Performance.
    6. Quarterly Report on Financial Performance.
    7. Report on the Pacific Area and Santa Ana District.
    8. Tentative Agenda for the September 27, 2005, meeting in 
Washington, DC.

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. 05-14773 Filed 7-21-05; 4:09 pm]
BILLING CODE 7710-12-M