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NOTICE: NOTICES

SUBJECT CATEGORY: Board of Governors; Sunshine Act Meeting

DOCUMENT SUMMARY: 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 111:30 a.m.Closed; April 28:30 a.m.Open; April 210:30 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 SessionDiscussion of prior agenda items and Board Governance.
Wednesday, April 2 at 8:30 a.m. (Open).
1. Minutes of the Previous Meetings, January 2930, 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 SystemNational Directory Support System (IDS/ NDSS).
c. Bethpage, New York, Logistics and Distribution Center.
6. Tentative Agenda for the May 67, 2008, meeting in Washington, DC. Wednesday, April 2 at 10:30 a.m. (Closed)if needed.
1. Continuation of Tuesday's closed session agenda.

SUMMARY: Meetings; Sunshine Act,

DOCUMENT BODY 2: 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 111:30 a.m.Closed; April 28:30 a.m.Open; April 210:30 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 SessionDiscussion of prior agenda items and Board Governance.
Wednesday, April 2 at 8:30 a.m. (Open).
1. Minutes of the Previous Meetings, January 2930, 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 SystemNational Directory Support System (IDS/ NDSS).
c. Bethpage, New York, Logistics and Distribution Center.
6. Tentative Agenda for the May 67, 2008, meeting in Washington, DC. Wednesday, April 2 at 10:30 a.m. (Closed)if needed.
1. Continuation of Tuesday's closed session agenda.