[Federal Register Volume 59, Number 226 (Friday, November 25, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-29259]
[[Page Unknown]]
[Federal Register: November 25, 1994]
-----------------------------------------------------------------------
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 2:00 p.m. on Monday, December 5, 1994, and
at 9:00 a.m. on Tuesday, December 6, 1994, in Tampa, Florida.
The December 5 meeting is closed to the public (See 59 FR 60049,
November 21, 1994). The December 6 meeting is open to the public and
will be held at the Wyndham Harbour Island Hotel, 725 South Harbour
Island Boulevard, Tampa, in Ballroom II. 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, David F. Harris, at (202) 268-4800.
Agenda
Monday Session
December 5--2:00 p.m. (Closed)
1. Briefing on the Postal Rate Commission's Decision in Docket
No. R94-1. (Mary S. Elcano, General Counsel, and Gail G. Sonnenberg,
Vice President, Market Systems.)
2. Consideration of an Incentive Compensation Program. (Michael
J. Riley, Chief Financial Officer and Senior Vice President)
Tuesday Session
December 6--9:00 a.m. (Open)
1. Minutes of the Previous Meeting, October 3-4, 1994.
2. Remarks of the Postmaster General/Chief Executive Officer.
(Marvin Runyon)
3. Chief Inspector's Semiannual Report. (Kenneth J. Hunter,
Chief Postal Inspector)
4. Consideration of FY 1994 Audited Financial Statements. (Vice
Chairman Tirso del Junco, M.D.; and Michael J. Riley, Chief
Financial Officer and Senior Vide President)
5. Employee Opinion Survey Results. (Suzanne J. Henry, Vice
President, Employee Relations)
6. Report on the Southeast Area. (David C. Bakke, Vice
President, Area Operations)
7. Capital Investments. (All Informational Briefings)
a. 29 Remote Computer Readers. (William J. Dowling, Vice President,
Engineering)
b. Small Bulk Mail Center Parcel Sorting Machine Slide
Modifications. (William J. Dowling, Vice President, Engineering)
c. Santa Barbara, California, Processing & Distribution Center.
(Gene R. Howard, Vice President, Pacific Area Operations)
8. Tentative Agenda for the January 9-10, 1995, meeting in
Washington, DC
David F. Harris,
Secretary.
[FR Doc. 94-29259 Filed 11-22-94; 3:17 pm]
BILLING CODE 7710-12-M
