[Federal Register Volume 60, Number 226 (Friday, November 24, 1995)]
[Sunshine Act Meetings]
[Page 58133]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-28872]
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UNITED STATES POSTAL SERVICE BOARD OF GOVERNORS
Notice of a 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. Section 552b), hereby gives notice that it
intends to hold a meeting at 1:00 p.m. on Monday, December 4, 1995, and
at 8:30 a.m. on Tuesday, December 5, 1995, in Washington, DC.
The December 4 meeting is closed to the public. (See 60 FR 57271,
November 14, 1995) The December 5 meeting is open to the public and
will be held at U.S. Postal Service Headquarters, 475 L'Enfant Plaza
SW., 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 for
the Board, David F. Harris, at (202) 268-4800.
Agenda
Monday Session
December 4--1:00 p.m. (Closed)
1. Consideration of a Funding Request for Truck Tractors and
Spotters. (Allen R. Kane, Vice President, Operations Support)
Tuesday Session
December 5--8:30 a.m. (Open)
1. Minutes of the Previous Meeting, November 6-7, 1995.
2. Remarks of the Postmaster General/Chief Executive Officer.
(Marvin Runyon)
3. Postal Inspection Service Semiannual Report. (Kenneth J.
Hunter, Chief Postal Inspector)
4. Consideration of FY 1995 Audited Financial Statements. (Vice
Chairman del Junco and Michael J. Riley, Chief Financial Officer)
5. Final FY 1997 Appropriation Request. (Mr. Riley)
6. Capital Investments.
a. Issaquah, Washington, Main Post Office [final consideration].
(Rudolph K. Umscheid, Vice President, Facilities)
b. Jacksonville, Florida, BMC Expansion [informational
briefing]. (David C. Bakke, Vice President, Southeast Area
Operations)
c. Associate Office Infrastructure, R&D [informational
briefing]. (Richard D. Weirich, Vice President, Information Systems)
7. Tentative Agenda for the January 8-9, 1996, meeting in
Washington, DC.
David F. Harris,
Secretary.
[FR Doc. 95-28872 Filed 11-21-95; 3:14 pm]
BILLING CODE 7710-12-M
