Federal Register: November 3, 2009 (Volume 74, Number 211)
DOCID: fr03no09-90 FR Doc E9-26545
POSTAL SERVICE BOARD OF GOVERNORS
Postal Service
NOTICE: NOTICES
DOCID: fr03no09-90
SUBJECT CATEGORY:
Sunshine Act Meeting
DOCUMENT SUMMARY:
Dates and Times: Thursday, November 12, 2009, at 10 a.m.; and Friday, November 13, 2009, at 8:30 a.m. and 11 a.m.
Place: Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW., in the Benjamin Franklin Room.
Status: November 1210:00 a.m.Closed; November 138:30 a.m.Open; November 1311 a.m.Closed.
Matters To Be Considered
Thursday, November 12 at 10 a.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.
Friday, November 13 at 8:30 a.m. (Open)
1. Call to Order and Minutes of the Previous Meetings.
2. Remarks of the Chairman of the Board.
3. Remarks of the Postmaster General and CEO.
4. Committee Reports.
5. Consideration of Fiscal Year 2009 10K, Audited Financial Statements, and Postal Service Annual Report.
6. Consideration of Fiscal Year 2010 Integrated Financial Plan.
7. Consideration of Fiscal Year 2009 Comprehensive Statement and Annual Performance Plan.
8. Quarterly Report on Service Performance.
9. Tentative Agenda for the December 8, 2009, teleconference meeting.
10. Election of Chairman and Vice Chairman of the Board of Governors.
Friday, November 13 at 11:00 a.m. (Closed)If Needed
1. Continuation of Thursday'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. E926545 Filed 103009; 4:15 pm]
BILLING CODE 771012P
SUMMARY:
Meetings; Sunshine Act
DOCUMENT BODY 2:
Dates and Times: Thursday, November 12, 2009, at 10 a.m.; and Friday, November 13, 2009, at 8:30 a.m. and 11 a.m.
Place: Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW., in the Benjamin Franklin Room.
Status: November 1210:00 a.m.Closed; November 138:30 a.m.Open; November 1311 a.m.Closed.
Matters To Be Considered
Thursday, November 12 at 10 a.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.
Friday, November 13 at 8:30 a.m. (Open)
1. Call to Order and Minutes of the Previous Meetings.
2. Remarks of the Chairman of the Board.
3. Remarks of the Postmaster General and CEO.
4. Committee Reports.
5. Consideration of Fiscal Year 2009 10K, Audited Financial Statements, and Postal Service Annual Report.
6. Consideration of Fiscal Year 2010 Integrated Financial Plan.
7. Consideration of Fiscal Year 2009 Comprehensive Statement and Annual Performance Plan.
8. Quarterly Report on Service Performance.
9. Tentative Agenda for the December 8, 2009, teleconference meeting.
10. Election of Chairman and Vice Chairman of the Board of Governors.
Friday, November 13 at 11:00 a.m. (Closed)If Needed
1. Continuation of Thursday'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. E926545 Filed 103009; 4:15 pm]
BILLING CODE 771012P