# United States Postal Service Board of Governors; Sunshine Act Meeting
**Date and Times:**
Tuesday, April 12, 2005; 9 a.m. and 3 p.m.
**Place:**
Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW., in the Benjamin Franklin Room.
**Status:**
April 12-9 a.m. (Closed); 3 p.m. (Open).
**Matters to be Considered:**
**Tuesday, April 12 at 9 a.m. (Closed)**
1. Strategic Planning.
2. Financial Update.
3. Personnel Matters and Compensation Issues.
**Tuesday, April 12 at 3 p.m. (Open)**
1. Minutes of the Previous Meeting, February 16-17, 2005.
2. Remarks of the Postmaster General and CEO.
3. Committee Reports.
4. Business Connect.
5. Human Resources Update.
6. Tentative Agenda for the May 10-11, 2005, meeting at Atlanta, Georgia.
**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.