Board of Governors; Sunshine Act Meeting

---
identifier: "/us/fr/04-3870"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Board of Governors; Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "04-3870"
section_name: "Board of Governors; Sunshine Act Meeting"
positive_law: false
currency: "2004-02-20"
last_updated: "2004-02-20"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Postal Service"
document_number: "04-3870"
document_type: "notice"
publication_date: "2004-02-20"
agencies:
  - "Postal Service"
fr_citation: "69 FR 7988"
fr_volume: 69
---


#  Board of Governors; Sunshine Act Meeting

**Date and Times:**

Tuesday, March 2, 2004; 10:30 a.m. and 2:30 p.m.

**Place:**

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

**Status:**

March 2—10:30 a.m. (Closed); 2:30 p.m. (Open)

**Matters to be Considered:**

Tuesday, March 2—10:30 a.m. (Closed)

1. Financial Update.

2. Negotiated Service Agreement.

3. Strategic Planning.

4. Personnel Matters and Compensation Issues.

Tuesday, March 2—2:30 p.m. (Open)

1. Minutes of the Previous Meeting, February 2-3, 2004.

2. Remarks of the Postmaster General and CEO.

3. Committee Reports.

4. Capital Investment.

a. Labor Scheduler, Phase 1 Modification Request.

5. Flats Productivity.

6. Customer Connect Update.

7. Tentative Agenda for the April 15, 2004, 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.