# Temporary Emergency Committee of the Board of Governors; Sunshine Act Meeting
**DATES AND TIMES:**
December 5, 2016 at 2:00 p.m., and December 6, 2016, at 9:00 a.m.
**PLACE:**
Las Vegas, Nevada.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
**Monday, December 5, 2016 at 2:00 p.m.**
1. Strategic Issues.
2. Financial Matters.
3. Pricing.
4. Personnel Matters and Compensation Issues.
**Tuesday, December 6, 2016 at 9:00 a.m.**
1. 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.