[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] ----------------------------------------------------------------------- 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 (202) 268-4800. 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