# Sunshine Act Meeting; Board of Governors
**DATES AND TIMES:**
Thursday, October 3, 2019, at 10:00 a.m.
**PLACE:**
Washington, DC.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
**Thursday, October 3, 2019 at 9:00 a.m.**
1. Strategic Items.
2. Financial Matters.
3. Compensation and Personnel Matters.
4. Administrative Items.
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:**
Michael J. Elston, Acting Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza SW, Washington, DC 20260-1000. Telephone: (202) 268-4800.
Michael J. Elston,
Acting Secretary.