# Board of Governors; Sunshine Act Meeting
**TIMES AND DATES:**
3:30 p.m., Monday, January 11, 2010; and 7:30 a.m., Tuesday, January 12, 2010.
**PLACE:**
Newport Beach, California, at the Fairmont Hotel, 4500 MacArthur Boulevard.
**STATUS:**
(Closed)
**MATTERS TO BE CONSIDERED:**
**Monday, January 11, at 3:30 p.m. (Closed)**
1. Strategic Issues.
2. Financial Matters.
3. Pricing.
4. Personnel Matters and Compensation Issues.
5. Governors' Executive Session—Discussion of prior agenda items and Board Governance.
**Tuesday, January 12, at 7:30 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.