# Board of Governors; Sunshine Act Meeting
**Date and Times:**
Tuesday, November 1, 2005; 10 a.m. and 3:30 p.m.
**Place:**
Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW., in the Benjamin Franklin Room.
**Status:**
November 1—10 a.m. (Closed); 3:30 p.m. (Open).
**Matters To Be Considered**
**Tuesday, November 1 at 10 a.m. (Closed)**
1. Strategic Planning.
2. Financial Update.
3. Personnel Matters and Compensation Issues.
4. Rate Case Planning.
5. Pricing of International Services.
**Tuesday, November 1 at 3:30 p.m. (Open)**
1. Minutes of the Previous Meeting, September 26-27, 2005.
2. Remarks of the Postmaster General and CEO Jack Potter.
3. Committee Reports.
4. Quarterly Report on Service Performance.
5. Tentative Agenda for the December 6, 2005, 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.