[Federal Register: July 17, 1997 (Volume 62, Number 137)] [Notices] [Page 38331] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr17jy97-113] ======================================================================= ----------------------------------------------------------------------- POSTAL SERVICE BOARD OF GOVERNORS Sunshine Acting Meeting TIMES AND DATES: 4:00 p.m., Sunday, August 3, 1997; 10:00 a.m., Monday, August 4, 1997; 8:30 a.m., Tuesday, August 5, 1997. PLACE: Minneapolis, Minnesota, at the Minneapolis Hilton Hotel, 1001 Marquette Avenue South, in Ballroom C. Status: August 3 (Closed); August 4 (Closed); August 5 (Open). MATTERS TO BE CONSIDERED: Sunday, August 3--4:00 p.m. (Closed) 1. The Five-Year Strategic Plan. 2. Status Report on Legislative Reform. Monday, August 4--10:00 a.m. Closed 1. Officer Compensation. 2. Status Report on the Tray Management System. 3. Development Real Estate. 4. Inspector General and Inspection Service Budgets. Tuesday, August 5--8:30 a.m. (Open) 1. Minutes of the Previous Meeting, July 30-July 1, 1997. 2. Remarks of the Postmaster General/Chief Executive Officer. 3. Amendments to BOG Bylaws. 4. Capital Investments. a. 46 Small Parcel and Bundle Sorters. b. International/Military Service Centers. 5. Quarterly Report on Service Performance. 6. Quarterly Report on Financial Results. 7. Report on the Midwest Area. (Mr. McComb). 8. Tentative Agenda for the September 8-9, meeting in Washington, DC. CONTACT PERSON FOR MORE INFORMATION: Thomas J. Koerber, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 20260-1000. Telephone (202) 268-4800. Thomas J. Koerber, Secretary. [FR Doc. 97-18939 Filed 7-14-97; 4:48 pm] BILLING CODE 7710-12-M