Federal Register: July 28, 2009 (Volume 74, Number 143)
DOCID: fr28jy09-71 FR Doc E9-18015
POSTAL SERVICE
Postal Service
NOTICE: NOTICES
DOCID: fr28jy09-71
SUBJECT CATEGORY:
Board of Governors; Sunshine Act Meeting
DOCUMENT SUMMARY:
Date and Time: Monday, August 3, 2009, at 4 p.m.; Tuesday, August 4,
2009, at 9 a.m.; Wednesday, August 5, 2009, 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: August 3 at 4 p.m.Closed; August 4 at 9 a.m.Closed; August 5 at 8:30 a.m.Open; August 5 at 10:30 a.m.Closed
Matters to be Considered:
Monday, August 3 at 4 p.m. (Closed)
1. Financial Matters.
2. Strategic Issues.
3. Pricing.
4. Personnel Matters and Compensation Issues.
5. Governors' Executive SessionDiscussion of prior agenda items and Board Governance.
Tuesday, August 4 at 9:00 a.m. (Closed)
1. Continuation of Monday's closed session agenda. Wednesday, August 5 at 8:30 a.m. (Open)
1. Call to Order and Approval of Minutes of Previous Meetings.
2. Remarks of the Chairman of the Board.
3. Remarks of the Postmaster General and CEO.
4. Amendments to Board Bylaws.
5. Committee Charters, Assignments and Reports.
6. Quarterly Report on Service Performance.
7. Quarterly Report on Financial Performance.
8. Tentative Agenda for the September 21, 22 and 23, 2009, meeting in Washington, DC, and Adjourn.
Wednesday, August 5 at 10:30 a.m. (Closed)If Needed.
1. Continuation of Monday'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. E918015 Filed 72409; 4:15 pm]
BILLING CODE 771012P
SUMMARY:
Meetings; Sunshine Act
DOCUMENT BODY 2:
Date and Time: Monday, August 3, 2009, at 4 p.m.; Tuesday, August 4,
2009, at 9 a.m.; Wednesday, August 5, 2009, 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: August 3 at 4 p.m.Closed; August 4 at 9 a.m.Closed; August 5 at 8:30 a.m.Open; August 5 at 10:30 a.m.Closed
Matters to be Considered:
Monday, August 3 at 4 p.m. (Closed)
1. Financial Matters.
2. Strategic Issues.
3. Pricing.
4. Personnel Matters and Compensation Issues.
5. Governors' Executive SessionDiscussion of prior agenda items and Board Governance.
Tuesday, August 4 at 9:00 a.m. (Closed)
1. Continuation of Monday's closed session agenda. Wednesday, August 5 at 8:30 a.m. (Open)
1. Call to Order and Approval of Minutes of Previous Meetings.
2. Remarks of the Chairman of the Board.
3. Remarks of the Postmaster General and CEO.
4. Amendments to Board Bylaws.
5. Committee Charters, Assignments and Reports.
6. Quarterly Report on Service Performance.
7. Quarterly Report on Financial Performance.
8. Tentative Agenda for the September 21, 22 and 23, 2009, meeting in Washington, DC, and Adjourn.
Wednesday, August 5 at 10:30 a.m. (Closed)If Needed.
1. Continuation of Monday'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. E918015 Filed 72409; 4:15 pm]
BILLING CODE 771012P