[Federal Register: November 28, 2000 (Volume 65, Number 229)]
[Notices]
[Page 70848]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr28no00-42]

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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, P&DC 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