Sunshine Act Meeting

---
identifier: "/us/fr/00-30368"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "00-30368"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2000-11-28"
last_updated: "2000-11-28"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Postal Service"
document_number: "00-30368"
document_type: "notice"
publication_date: "2000-11-28"
agencies:
  - "Postal Service"
fr_citation: "65 FR 70848"
fr_volume: 65
---


#  Sunshine Act Meeting

**TIMES AND DATES:**

1 p.m., Monday, December 4, 2000; 8:30 a.m., Tuesday, December 5, 2000; 10 a.m., Tuesday, December 5, 2000.

**PLACE:**

Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW., in the Benjamin Franklin Room.

**STATUS:**

December 4 (Closed); December 5—8:30 a.m. (Open); 10 a.m. (Closed).

**MATTERS TO BE CONSIDERED:**

**Monday, December 4—1 p.m. (Closed)**

1. Audit Committee Report and Review of Year-End Financial Statements.

2. Preliminary Fiscal year 2002 Appropriation Request.

3. Postal Rate Commission Opinion and Recommended Decision in Docket No. R2000-1, Omnibus Rate Case.

4. Personnel Matters.

5. Compensation Issues.

6. Strategic Planning.

7. Fiscal year 2001 EVA Variable Pay Program.

**Tuesday, December 5—8:30 a.m. (Open)**

1. Minutes of the Previous Meeting, November 13-14, 2000.

2. Remarks of the Postmaster General/Chief Executive Officer.

3. Consideration of Fiscal Year 2000 Audited Financial Statements.

4. Final Fiscal Year 2002 Appropriation Request.

5. Capital Investments.

a. Milwaukee, Wisconsin, P&DC Ramp and Maneuvering Area Restoration.

b. Indianapolis, Indiana, Consolidated Mail Processing Annex.

c. Automated Flat Feed and OCR Additional Funding.

6. Tentative Agenda for the January 8-9, 2001, meeting in Washington, DC.

**Tuesday, December 5—10 a.m. (Closed)**

1. Continuation of Monday's Closed Agenda.

**CONTACT PERSON FOR MORE INFORMATION:**

David G. Hunter, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 20260-1000. Telephone (202) 268-4800.

David G. Hunter,

Secretary.