# Board of Governors; Sunshine Act Meeting
**DATE AND TIME:**
Monday, January 9, 2012 at 4 p.m., Tuesday, January 10, 2012, at 8:30 a.m.
**PLACE:**
San Diego, California.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
**Monday, January 9, 2012, at 4 p.m. (Closed)**
1. Strategic Issues.
**Tuesday, January 10, 2012, at 8:30 a.m. (Closed)**
1. Financial Matters.
2. Pricing.
3. Personnel Matters and Compensation Issues.
4. Governors' Executive Session—Discussion of prior agenda items and Board Governance.
**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.