E9-13612. Sunshine Act Meeting

Board Votes To Close June 8, 2009 Meeting

At its closed session meeting on June 2, 2009, the Board of Governors of the United States Postal Service voted unanimously to close to public observation its meeting to be held on June 8, 2009, in Washington, DC via teleconference. The Board determined that no earlier public notice was possible.

Items Considered

1. Strategic Issues.

2. Financial Matters.

3. Pricing.

4. Personnel Matters and Compensation Issues.

5. Governors' Executive Session—discussion of prior agenda items and Board Governance.

General Counsel Certification

The General Counsel of the United States Postal Service has certified that the meeting is properly closed under the Government in the Sunshine Act.

FOR FURTHER INFORMATION CONTACT:

Requests for information about the meeting should be addressed to the Secretary of the Board, Julie S. Moore, at [phone].

Julie S. Moore,

Secretary.