95-21837. Notice of a Meeting

[Federal Register Volume 60, Number 169 (Thursday, August 31, 1995)]
[Sunshine Act Meetings]
[Pages 45526-45527]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-21837]



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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 9:00 a.m. on Monday, September 11, 1995, 
and at 8:30 a.m. on Tuesday, September 12, 1995, in Washington, DC
    The September 11 meeting is closed to the public. (See 60 FR 40226, 
August 7, 1995.) The September 12 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 [phone].

Agenda

Monday Session

September 11-9:00 a.m. (Closed)

    1. Consideration of the Acquisition of Leased Postal Facilities. 
(Rudolph K. Umscheid, Vice President, Facilities.)

Tuesday Session

September 12-8:30 a.m. (Open)

    1. Minutes of the Previous Meeting, July 31-August 1, 1995.
    2. Remarks of the Postmaster General/Chief Executive Officer. 
(Marvin Runyon.)
    3. Postal Rate Commission FY 1996 Budget. (Vice Chairman del 
Junco.)
    4. Consideration of Contract for Outside Audit Services. (Vice 
Chairman del Junco.)
    5. Fiscal Year 1996 Operating Budget. (Michael J. Riley, Chief 
Financial Officer.)
    6. Fiscal Year 1996 Financing Plan. (Mr. Riley.)
    7. Tentative FY 1997 Appropriation Request. (Mr. Riley.)

[[Page 45527]]

    8. Tentative Agenda for the October 2-3, 1995, meeting in San 
Juan, Puerto Rico.
David F. Harris,
Secretary.
[FR Doc. 95-21837 Filed 8-29-95; 3:24 pm]
BILLING CODE 7710-12-M