[Federal Register Volume 61, Number 249 (Thursday, December 26, 1996)]
[Notices]
[Page 68071]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-33015]
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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 CFR 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, January 6, 1997, and
at 8:30 a.m. on Tuesday, January 7, 1997, Washington, DC.
The January 6 meeting is closed to the public (see 61 FR 65092,
December 10, 1996). The January 7 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 of
the Board, Thomas J. Koerber, at (202) 268-4800.
Agenda
Monday Session
January 6-1:00 p.m. (Closed)
1. Consideration of a Proposed Filing with the Postal Rate
Commission for Parcels. (John H. Ward, Vice President, Marketing
Systems)
2. Consideration of Classroom Publication Rates. (John H. Ward,
Vice President, Market Systems)
3. Consideration of Funding Approval for International Service
Centers. (James F. Grubiak, Vice President, International Business;
and John F. Kelly, Vice President, New York Metro Area Operations)
Tuesday Session
January 7-8:30 a.m. (Open)
1. Minutes of the Previous Meetings, December 2-3, 1996.
2. Remarks of the Postmaster General/Chief Executive Office.
(Marvin Runyon)
3. Consideration of Board Resolution on Capital Funding. (Tirso
del Junco, M.D., Chairman of the Board)
4. Consideration of Amendments to BOG Bylaws. (Chairman del
Junco)
5. Annual Report on Government in the Sunshine Act Compliance.
(Thomas J. Koerber, Secretary of the Board.
6. Postmaster General's FY 1996 Annual Report. (Larry M.
Speakes, Senior Vice President, Corporate & Legislative Affairs)
7. Capital Investments.
a. Golden, Colorado, Main Post Office/Delivery Distribution
Center. (Rudolph K. Umscheid, Vice President, Facilities)
b. Las Vegas, Nevada, Processing and Distribution Center. (Vice
President Umscheid)
c. Remote Computer Reader Enhanced Handwriting Recognition.
(William J. Dowling, Vice President, Engineering)
8. Election of Chairman and Vice Chairman of the Board of
Governors.
9. Tentative Agenda for the February 3-4, 1997, meeting in
Albuquerque, New Mexico.
Thomas J. Koerber,
Secretary.
[FR Doc. 96-33015 Filed 12-23-96; 2:36 pm]
BILLING CODE 7710-12-M
