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NOTICE: NOTICES

SUBJECT CATEGORY: Board of Governors; Sunshine Act Meeting

SUMMARY: Meetings; Sunshine Act,

MATTERS TO BE CONSIDERED: Tuesday, May 2, at 10:30 a.m. (Closed)

1. Strategic Planning.

2. Financial Update.

3. Rate Case Planning.

4. Labor Negotiations Planning.

5. Personnel Matters and Compensation Issues.

Wednesday, May 3, at 8:30 a.m. (Open)

1. Minutes of the Previous Meetings, February 78; and March 2223, 2006.

2. Remarks of the Postmaster General and CEO Jack Potter.

3. Committee Reports and Committee Charters.

4. Capital Investments.
a. Automated Flat Sorting Machine 100Auto Induction Phase 2. b. Additional Delivery Barcode Sorter Equipment.
c. Oklahoma City, Oklahoma, Regional Distribution Center.

5. Quarterly Report on Service Performance.

6. Quarterly Report on Financial Performance.

7. 2006 Privacy Trust Study of the U.S. Government.

8. Tentative Agenda for the June 67, 2006 meeting in Indianapolis, Indiana.

Wednesday, May 3 at 10 a.m. (Closed)(If Needed)

1. Continuation of Tuesday's closed session agenda.

FOR FURTHER INFORMATION CONTACT Wendy A. Hocking, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 202601000. Telephone (202) 2684800.
Wendy A. Hocking,
Secretary.
[FR Doc. 063950 Filed 42106; 3:32 pm]
BILLING CODE 771012M