# Sunshine Act Meeting; Board of Governors; Meeting; Teleconference
**DATES AND TIMES:**
Friday, December 5, 2014, at 2:30 p.m.
**PLACE:**
Via Teleconference (Public access to hear the teleconference will be at 475 L'Enfant Plaza SW., in the Benjamin Franklin Room, or live via audio webcast at *http://about.usps.com/news/electronic-press-kits/bog/welcome.htm.* )
**STATUS:**
Friday, December 5, at 2:30 p.m.—Open; Friday, December 5, at 2:45 p.m.—Closed
**MATTERS TO BE CONSIDERED:**
*Friday, December 5, at 2:30 p.m. (Open)*
1. Approval of Minutes of Previous Meetings.
2. Approval of the FY2014 10K and Financial Statements.
3. Approval of the Annual Report and Comprehensive Statement.
*Friday, December 5, at 2:45 p.m. (Closed)*
1. Strategic Issues.
2. Pricing.
3. 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.