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POSTAL SERVICE

Postal Service

NOTICE: NOTICES

SUBJECT CATEGORY: Sunshine Act Meeting

DOCUMENT SUMMARY: Date and Time: Tuesday, May 6, 2008, at 11:30 a.m.; and Wednesday, May 7, 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: May 611:30 a.m.Closed; May 78:30 a.m.Open; May 710:30 a.m.Closed.
Matters To Be Considered
Tuesday, May 6 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, May 7 at 8:30 a.m. (Open)

1. Minutes of the Previous Meetings, April 12, and April 14, 2008.

2. Remarks of the Chairman of the Board.

3. Remarks of the Postmaster General and CEO.

4. Committee Reports.
Wednesday, May 7 at 8:30 am. (Open) [continued]

5. Quarterly Report on Service Performance.
[[Page 24097]]

6. Quarterly Report on Financial Performance.

7. Capital Investments.

a. Richmond, Virginia, Processing and Distribution Center.

b. New York, New York, International Service Center/John F. Kennedy Air Mail Center New LeaseGround and Building.

8. Tentative Agenda for the July 2930, 2008, meeting in Washington, DC.

Wednesday, May 7 at 10:30 a.m. (Closed)if Needed

1. Continuation of Tuesday's closed session agenda. Contact Person for More Information: Julie S. Moore, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 202601000. Telephone (202) 2684800.
Julie S. Moore,
Secretary.
[FR Doc. E89497 Filed 43008; 8:45 am]
BILLING CODE 771012M

SUMMARY: Meetings; Sunshine Act,


DOCUMENT BODY 2: Date and Time: Tuesday, May 6, 2008, at 11:30 a.m.; and Wednesday, May 7, 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: May 611:30 a.m.Closed; May 78:30 a.m.Open; May 710:30 a.m.Closed.
Matters To Be Considered
Tuesday, May 6 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, May 7 at 8:30 a.m. (Open)

1. Minutes of the Previous Meetings, April 12, and April 14, 2008.

2. Remarks of the Chairman of the Board.

3. Remarks of the Postmaster General and CEO.

4. Committee Reports.
Wednesday, May 7 at 8:30 am. (Open) [continued]

5. Quarterly Report on Service Performance.
[[Page 24097]]

6. Quarterly Report on Financial Performance.

7. Capital Investments.

a. Richmond, Virginia, Processing and Distribution Center.

b. New York, New York, International Service Center/John F. Kennedy Air Mail Center New LeaseGround and Building.

8. Tentative Agenda for the July 2930, 2008, meeting in Washington, DC.

Wednesday, May 7 at 10:30 a.m. (Closed)if Needed

1. Continuation of Tuesday's closed session agenda. Contact Person for More Information: Julie S. Moore, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 202601000. Telephone (202) 2684800.
Julie S. Moore,
Secretary.
[FR Doc. E89497 Filed 43008; 8:45 am]
BILLING CODE 771012M


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