# Board of Governors; Sunshine Act Meeting
**Times and Dates:**
2:30 p.m., Monday, October 20, 2008; and 8 a.m., Tuesday, October 21, 2008.
**Place:**
Memphis, Tennessee, at the Peabody Hotel, 149 Union Avenue.
**Status:**
(Closed).
**Matters to be Considered:**
**Monday, October 20, at 2:30 p.m. (Closed)**
1. Financial Matters.
2. Product Pricing.
3. Strategic Issues.
4. Personnel Matters and Compensation Issues.
5. Governors' Executive Session—Discussion of prior agenda items and Board Governance.
**Tuesday, October 21, at 8 a.m. (Closed)**
1. Continuation of Monday's 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.