# Board of Governors; Sunshine Act Meeting
**Time and Date:**
5 p.m., Monday, July 28; and 8:30 a.m., Tuesday, July 29, 2008.
**Place:**
Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW.
**Status:**
Closed.
**Matters To Be Considered**
**Monday, July 28 at 5 p.m. (Closed)**
1. Financial Update.
2. Strategic Issues.
3. Financial Outlook.
4. Product Pricing.
5. Personnel Matters and Compensation Issues.
6. Governors' Executive Session—Discussion of prior agenda items and Board Governance.
**Tuesday, July 29 at 8:30 a.m. (Closed)**
1. Continuation of Monday'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.