# Temporary Emergency Committee of the Board of Governors; Sunshine Act Meeting
**DATE AND TIME:**
Thursday, February 8, 2018, at 9:00 a.m.; and Friday, February 9, at 8:30 a.m.
**PLACE:**
Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW, in the Benjamin Franklin Room.
**STATUS:**
Thursday, February 8, 2018, at 9:00 a.m.—Closed; Friday, February 9, at 8:30 a.m.—Open.
**MATTERS TO BE CONSIDERED:**
**Thursday, February 8, 2018, at 9:00 a.m. (Closed)**
1. Financial Matters.
2. Strategic Issues.
3. Executive Session—Discussion of prior agenda items and Board governance.
**Friday, February 9, at 8:30 a.m. (Open)**
1. Remarks of the Postmaster General and CEO and Chairman of the Temporary Emergency Committee of the Board.
2. Approval of Minutes of Previous Meetings.
3. Postal Quarter 1 Financial Report.
4. Postal Quarter 1 Service Performance Report.
5. Draft Agenda for the April 10, 2018 meetings.
**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.