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POSTAL SERVICE
Postal Service
NOTICE: NOTICES
SUBJECT CATEGORY: Sunshine Act Meeting
DOCUMENT SUMMARY: Dates and Times:
Monday, December 8, 2003, at 1 p.m.; Tuesday, December 9, 2003, at 8:30 a.m.
Place: Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW., in the Benjamin Franklin Room.
Status: December 81:00 p.m. (Closed); December 98:30 a.m. (Open). Matters to be Considered:
Monday, December 81 p.m. (Closed)
1. Audit and Finance Committee Report and Review of YearEnd Financial Statements.
2. Financial Update.
3. Strategic Planning.
4. Personnel Matters and Compensation Issues.
Tuesday, December 98:30 a.m. (Open)
1. Minutes of the Previous Meeting, November 34, 2003.
2. Remarks of the Postmaster General and CEO.
3. Committee Reports.
4. Fiscal Year 2003 Audited Financial Statements.
5. Postal Service Fiscal Year 2003 Annual Report.
6. Final Fiscal Year 2005 Appropriation Request.
7. Tentative Agenda for the January 56, 2004, meeting in Washington, DC.
SUMMARY: Meetings; Sunshine Act,
DOCUMENT BODY 2: Dates and Times:
Monday, December 8, 2003, at 1 p.m.; Tuesday, December 9, 2003, at 8:30 a.m.
Place: Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW., in the Benjamin Franklin Room.
Status: December 81:00 p.m. (Closed); December 98:30 a.m. (Open). Matters to be Considered:
Monday, December 81 p.m. (Closed)
1. Audit and Finance Committee Report and Review of YearEnd Financial Statements.
2. Financial Update.
3. Strategic Planning.
4. Personnel Matters and Compensation Issues.
Tuesday, December 98:30 a.m. (Open)
1. Minutes of the Previous Meeting, November 34, 2003.
2. Remarks of the Postmaster General and CEO.
3. Committee Reports.
4. Fiscal Year 2003 Audited Financial Statements.
5. Postal Service Fiscal Year 2003 Annual Report.
6. Final Fiscal Year 2005 Appropriation Request.
7. Tentative Agenda for the January 56, 2004, 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. 202601000. Telephone (202) 2684800.
William T. Johnstone,
Secretary.
[FR Doc. 0330210 Filed 12103; 4:40 pm]
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