[Federal Register Volume 60, Number 186 (Tuesday, September 26, 1995)]
[Sunshine Act Meetings]
[Pages 49666-49667]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-24010]
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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 8:30 a.m. on Tuesday, October 3, 1995, in
Washington, D.C. The meeting is open to the public and will be held at
the U.S. Postal Service Headquarters, 475 L'Enfant Plaza, S.W., 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
[[Page 49667]]
meeting should be addressed to the Secretary for the Board, David F.
Harris, at (202) 268-4800.
There will also be a session of the Board on Monday, October 2,
1995, but it will consist entirely of briefings and is not open to the
public.
AGENDA
Tuesday Session
October 2-8:30 a.m. (Open)
1. Minutes of the Previous Meeting, September 11-12, 1995
2. Remarks of the Postmaster General and CEO. (Marvin Runyon)
3. Board of Governors 1996 Meeting Schedule. (Chairman Sam Winters)
4. Office of the Governors FY 1996 Budget. (Chairman Sam Winters)
5. Consideration of Contract for Outside Audit Services. (Governor
del Junco)
6. Review of the Five-Year Capital Investment Program. (Michael J.
Riley, Chief Financial Officer and Senior Vice President, Finance)
7. Fiscal Year 1996 Financing Plan. (Mr. Riley)
8. Capital Investments
a. 104 Additional Remote Bar Coding Systems [final
consideration]. (William J. Dowling, Vice President, Engineering)
b. Seattle, Washington, P&DC/DDC & Everett, WA, Carrier Annex
and Modification to Seattle, WA, Area Plan [info. briefing]. (Craig
G. Wade, Vice President, Western Area Operations)
9. Tentative Agenda for the November 6-7, 1995, meeting in
Washington, D.C.
David F. Harris.
Secretary.
[FR Doc. 95-24010 Filed 9-22-95; 3:28 pm]
BILLING CODE 7710-12-M
