# Temporary Emergency Committee of the Board of Governors; Sunshine Act Meeting
**Dates and Times:**
Tuesday, February 9, 2016, at 12:00 noon.
**Place:**
via Teleconference.
**Status:**
Closed.
**Matters to be Considered:**
**Tuesday, February 9, 2016, at 12:00 Noon**
1. Strategic Issues.
2. Financial Matters.
3. Pricing.
4. Personnel Matters and Compensation Issues.
5. Executive Session—Discussion of prior agenda items and Board governance.
**General Counsel Certification:**
The General Counsel of the United States Postal Service has certified that the meeting may be closed under the Government in the Sunshine Act.
**Contact Person for More Information:**
Requests for information about the meeting should be addressed to the Secretary of the Board, Julie S. Moore, at 202-268-4800.
Julie S. Moore,
Secretary, Board of Governors.