[Federal Register Volume 73, Number 216 (Thursday, November 6, 2008)]
[Notices]
[Page 66078]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-26555]


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POSTAL SERVICE BOARD OF GOVERNORS


Sunshine Act Meeting

Date and Time: Wednesday, November 12, 2008, at 12:30 p.m.; and 
Thursday, November 13, 2008, at 8:30 a.m. and 11a.m.

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

Status: November 12--12:30 p.m.--Closed; November 13--8:30 a.m.--Open; 
November 13--11 a.m.--Closed.

Matters to be Considered: 

Wednesday, November 12 at 12:30 p.m. (Closed)

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

Thursday, November 13 at 8:30 a.m. (Open)

    1. Minutes of the Previous Meetings, September 23-24, and October 
20-21, 2008.
    2. Remarks of the Chairman of the Board.
    3. Remarks of the Postmaster General and CEO.
    4. Committee Reports.
    5. Quarterly Report on Service Performance.
    6. Consideration of Fiscal Year 2008 Audited Financial Statements 
and Postal Service Annual Report.
    7. Tentative Agenda for the December 2-3, 2008, meeting in 
Washington, DC.

Thursday, November 13 at 11 a.m. (Closed)--If Needed

    1. Continuation of Wednesday's closed session agenda.

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

Julie S. Moore,
Secretary.
[FR Doc. E8-26555 Filed 11-4-08; 11:15 am]
BILLING CODE 7710-12-P