65 FR 229 pg. 70848 - Sunshine Act Meeting
Type: NOTICEVolume: 65Number: 229Page: 70848
FR document: [FR Doc. 00-30368 Filed 11-22-00; 8:45 am]
Agency: Postal Service
Official PDF Version: PDF Version
POSTAL SERVICE BOARD OF GOVERNORS
Sunshine Act Meeting
TIMES AND DATES:
1 p.m., Monday, December 4, 2000; 8:30 a.m., Tuesday, December 5, 2000; 10 a.m., Tuesday, December 5, 2000.
PLACE:
Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW., in the Benjamin Franklin Room.
STATUS:
December 4 (Closed); December 5-8:30 a.m. (Open); 10 a.m. (Closed).
MATTERS TO BE CONSIDERED:
Monday, December 4-1 p.m. (Closed)
1. Audit Committee Report and Review of Year-End Financial Statements.
2. Preliminary Fiscal year 2002 Appropriation Request.
3. Postal Rate Commission Opinion and Recommended Decision in Docket No. R2000-1, Omnibus Rate Case.
4. Personnel Matters.
5. Compensation Issues.
6. Strategic Planning.
7. Fiscal year 2001 EVA Variable Pay Program.
Tuesday, December 5-8:30 a.m. (Open)
1. Minutes of the Previous Meeting, November 13-14, 2000.
2. Remarks of the Postmaster General/Chief Executive Officer.
3. Consideration of Fiscal Year 2000 Audited Financial Statements.
4. Final Fiscal Year 2002 Appropriation Request.
5. Capital Investments.
a. Milwaukee, Wisconsin, PDC Ramp and Maneuvering Area Restoration.
b. Indianapolis, Indiana, Consolidated Mail Processing Annex.
c. Automated Flat Feed and OCR Additional Funding.
6. Tentative Agenda for the January 8-9, 2001, meeting in Washington, DC.
Tuesday, December 5-10 a.m. (Closed)
1. Continuation of Monday's Closed Agenda.
CONTACT PERSON FOR MORE INFORMATION:
David G. Hunter, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 20260-1000. Telephone (202) 268-4800.
David G. Hunter,
Secretary.
[FR Doc. 00-30368 Filed 11-22-00; 8:45 am]
BILLING CODE 7710-12-M