Sunshine Act Meeting

---
identifier: "/us/fr/E8-9497"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "E8-9497"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2008-05-01"
last_updated: "2008-05-01"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Postal Service"
document_number: "E8-9497"
document_type: "notice"
publication_date: "2008-05-01"
agencies:
  - "Postal Service"
fr_citation: "73 FR 24096"
fr_volume: 73
---


#  Sunshine Act Meeting

**Date and Time:**

Tuesday, May 6, 2008, at 11:30 a.m.; and Wednesday, May 7, 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:**

May 6—11:30 a.m.—Closed; May 7—8:30 a.m.—Open; May 7—10:30 a.m.—Closed.

**Matters To Be Considered**

**Tuesday, May 6 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, May 7 at 8:30 a.m. (Open)**

1. Minutes of the Previous Meetings, April 1-2, and April 14, 2008.

2. Remarks of the Chairman of the Board.

3. Remarks of the Postmaster General and CEO.

4. Committee Reports.

**Wednesday, May 7 at 8:30 am. (Open) [continued]**

5. Quarterly Report on Service Performance.

6. Quarterly Report on Financial Performance.

7. Capital Investments.

a. Richmond, Virginia, Processing and Distribution Center.

b. New York, New York, International Service Center/John F. Kennedy Air Mail Center New Lease—Ground and Building.

8. Tentative Agenda for the July 29-30, 2008, meeting in Washington, DC.

**Wednesday, May 7 at 10:30 a.m. (Closed)—if Needed**

1. Continuation of Tuesday's closed session agenda.

**Contact Person for More Information:**

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

Julie S. Moore,

Secretary.