[Federal Register Volume 61, Number 227 (Friday, November 22, 1996)]
[Notices]
[Page 59473]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-30072]
=======================================================================
-----------------------------------------------------------------------
UNITED STATES POSTAL SERVICE
Board of Governors; Notice of a Sunshine Act Meeting
The Board of Governors of the United States Postal Service,
pursuant to its Bylaws (39 C.F.R. Section 7.5) and the Government in
the Sunshine Act (5 U.S.C. 552b), hereby gives notice that it intends
to hold a meeting at 1:00 p.m. on Monday, December 2, 1996, and at 8:30
a.m. on Tuesday, December 3, 1996, in Washington, D.C.
The December 2 meeting is closed to the public (see 61 FR 58431,
November 14, 1996). The December 3 meeting is open to the public and
will be held at U.S. Postal Service Headquarters, 475 L'Enfant Plaza,
S.W., in the Benjamin Franklin Room. The Board expects to discuss the
matters stated in the agenda which is set forth below. Requests for
information about the meeting should be addressed to the Secretary of
the Board, Thomas J. Koerber, at (202) 268-4800.
Agenda
Monday Session
December 2--1:00 p.m. (Closed)
1. Consideration of a Proposed Filing with the Postal Rate
Commission for Limited Changes in Mail Classification, Postal Rates,
and Fees. (John H. Ward, Vice President, Marketing Systems)
Tuesday Session
December 3--8:30 a.m. (Open)
1. Minutes of the Previous Meetings, November 4-5, 1996.
2. Remarks of the Postmaster General/Chief Executive Officer.
(Marvin Runyon)
3. Consideration of Semiannual Report of the Postal Inspection
Service. (Kenneth J. Hunter, Chief Inspector)
4. Consideration of the Fiscal Year 1996 Audited Financial
Statements. (Governor Einar V. Dyhrkopp, Chairman, Audit Committee;
and Michael J. Riley, Chief Financial Officer)
5. Final Fiscal Year 1998 Appropriations Request. (Michael J. Riley,
Chief Financial Officer)
6. Capital Investments.
a. Multiline Optical Character Reader (MLOCR) Co-Processor.
(William J. Dowling, Vice President, Engineering)
b. 240 Flat Sorting Machines 1000 (FSM 1000). (William J.
Dowling, Vice President, Engineering)
c. Computerized On-Site Data Entry System (CODES) Replacement
Project. (Michael J. Riley, Chief Financial Officer)
7. Briefing on 1997 Stamp Program. (Azeezaly Jaffer, Manager, Stamp
Services)
8. Tentative Agenda for the January 6-7, 1997, meeting in
Washington, D.C.
Thomas J. Koerber,
Secretary.
[FR Doc. 96-30072 Filed 11-20-96; 3:03 pm]
BILLING CODE 7710-12-M
