# Sunshine Act Meeting
**Times and Dates:**
12:30 p.m., Monday, February 3, 2003; 8:30 a.m., Tuesday, February 4, 2003.
**Place:**
Las Vegas, Nevada, at the Four Seasons Hotel, 3960 Las Vegas Boulevard South, in the Four Seasons Ballroom 4.
**Status:**
February 3—12:30 p.m. (Closed); February 4—8:30 a.m. (Open).
**Matters To Be Considered:**
**Monday, February 3—12:30 p.m. (Closed)**
1. Financial Performance.
2. Rate Case Planning.
3. Strategic Planning.
4. Personnel Matters and Compensation Issues.
**Tuesday, February 4—8:30 a.m. (Open)**
1. Minutes of the Previous Meeting, January 6-7, 2003.
2. Remarks of the Postmaster General and CEO.
3. Appointment of Members to Board Committees.
4. Corporate Flats Strategy.
5. Capital Investment.
a. Labor Scheduler—Phase 1.
6. Pacific Area and Nevada-Sierra District Report.
7. Tentative Agenda for the March 3-4, 2003, meeting in Washington, DC.
**FOR FURTHER INFORMATION CONTACT:**
William T. Johnstone, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 20260-1000. Telephone (202) 268-4800.
William T. Johnstone,
Secretary.