[Federal Register Volume 73, Number 61 (Friday, March 28, 2008)]
[Notices]
[Page 16731]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-6245]


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POSTAL SERVICE


Board of Governors; Sunshine Act Meeting

Dates and Time: Tuesday, April 1, 2008, at 11:30 a.m.; and Wednesday, 
April 2, 2008, at 8:30 a.m. and 10:30 a.m.

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

Status:  April 1--11:30 a.m.--Closed; April 2--8:30 a.m.--Open; April 
2--10:30 a.m.--Closed.

Matters To Be Considered

Tuesday, April 1 at 11:30 a.m. (Closed).

1. Strategic Issues.
2. Product Pricing.
3. Financial Update.
4. Personnel Matters and Compensation Issues.
5. Governors' Executive Session--Discussion of prior agenda items and 
Board Governance.

Wednesday, April 2 at 8:30 a.m. (Open).

1. Minutes of the Previous Meetings, January 29-30, and March 4, 2008.
2. Remarks of the Chairman of the Board.
3. Remarks of the Postmaster General and CEO.
4. Committee Reports.

Wednesday, April 2 at 8:30 a.m. (Open) [continued].

5. Capital Investments.
a. Advanced Facer Canceller System (AFCS) Model 200.
b. Integrated Data System--National Directory Support System (IDS/
NDSS).
c. Bethpage, New York, Logistics and Distribution Center.
6. Tentative Agenda for the May 6-7, 2008, meeting in Washington, DC.

Wednesday, April 2 at 10:30 a.m. (Closed)--if needed.

1. Continuation of Tuesday's closed session agenda.

FOR MORE INFORMATION CONTACT: Wendy A. Hocking, Secretary of the Board, 
U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 20260-
1000. Telephone (202) 268-4800.

Wendy A. Hocking,
Secretary.
 [FR Doc. E8-6245 Filed 3-27-08; 8:45 am]
BILLING CODE 7710-12-M