Board of Governors; Sunshine Act Meeting

---
identifier: "/us/fr/E8-6245"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Board of Governors; Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "E8-6245"
section_name: "Board of Governors; Sunshine Act Meeting"
positive_law: false
currency: "2008-03-28"
last_updated: "2008-03-28"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Postal Service"
document_number: "E8-6245"
document_type: "notice"
publication_date: "2008-03-28"
agencies:
  - "Postal Service"
fr_citation: "73 FR 16731"
fr_volume: 73
---


#  Board of Governors; Sunshine Act Meeting

**Dates and Time:**

Tuesday, April 1, 2008, at 11:30 a.m.; and Wednesday, April 2, 2008, at 8:30 a.m. and 10:30 a.m.

**Place:**

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

**Status:**

April 1—11:30 a.m.—Closed; April 2—8:30 a.m.—Open; April 2—10:30 a.m.—Closed.

**Matters To Be Considered**

**Tuesday, April 1 at 11:30 a.m. (Closed).**

1. Strategic Issues.

2. Product Pricing.

3. Financial Update.

4. Personnel Matters and Compensation Issues.

5. Governors' Executive Session—Discussion of prior agenda items and Board Governance.

**Wednesday, April 2 at 8:30 a.m. (Open).**

1. Minutes of the Previous Meetings, January 29-30, and March 4, 2008.

2. Remarks of the Chairman of the Board.

3. Remarks of the Postmaster General and CEO.

4. Committee Reports.

**Wednesday, April 2 at 8:30 a.m. (Open) [continued].**

5. Capital Investments.

a. Advanced Facer Canceller System (AFCS) Model 200.

b. Integrated Data System—National Directory Support System (IDS/NDSS).

c. Bethpage, New York, Logistics and Distribution Center.

6. Tentative Agenda for the May 6-7, 2008, meeting in Washington, DC.

**Wednesday, April 2 at 10:30 a.m. (Closed)—if needed.**

1. Continuation of Tuesday's closed session agenda.

**FOR MORE INFORMATION CONTACT:**

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

Wendy A. Hocking,

Secretary.