[Federal Register Volume 61, Number 227 (Friday, November 22, 1996)]
[Notices]
[Page 59473]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-30072]


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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 C.F.R. Section 7.5) and the Government in 
the Sunshine Act (5 U.S.C. 552b), hereby gives notice that it intends 
to hold a meeting at 1:00 p.m. on Monday, December 2, 1996, and at 8:30 
a.m. on Tuesday, December 3, 1996, in Washington, D.C.
    The December 2 meeting is closed to the public (see 61 FR 58431, 
November 14, 1996). The December 3 meeting is open to the public and 
will be held at 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 meeting should be addressed to the Secretary of 
the Board, Thomas J. Koerber, at (202) 268-4800.

Agenda

Monday Session

December 2--1:00 p.m. (Closed)

1. Consideration of a Proposed Filing with the Postal Rate 
Commission for Limited Changes in Mail Classification, Postal Rates, 
and Fees. (John H. Ward, Vice President, Marketing Systems)

Tuesday Session

December 3--8:30 a.m. (Open)

1. Minutes of the Previous Meetings, November 4-5, 1996.
2. Remarks of the Postmaster General/Chief Executive Officer. 
(Marvin Runyon)
3. Consideration of Semiannual Report of the Postal Inspection 
Service. (Kenneth J. Hunter, Chief Inspector)
4. Consideration of the Fiscal Year 1996 Audited Financial 
Statements. (Governor Einar V. Dyhrkopp, Chairman, Audit Committee; 
and Michael J. Riley, Chief Financial Officer)
5. Final Fiscal Year 1998 Appropriations Request. (Michael J. Riley, 
Chief Financial Officer)
6. Capital Investments.
    a. Multiline Optical Character Reader (MLOCR) Co-Processor. 
(William J. Dowling, Vice President, Engineering)
    b. 240 Flat Sorting Machines 1000 (FSM 1000). (William J. 
Dowling, Vice President, Engineering)
    c. Computerized On-Site Data Entry System (CODES) Replacement 
Project. (Michael J. Riley, Chief Financial Officer)
7. Briefing on 1997 Stamp Program. (Azeezaly Jaffer, Manager, Stamp 
Services)
8. Tentative Agenda for the January 6-7, 1997, meeting in 
Washington, D.C.
Thomas J. Koerber,
Secretary.
[FR Doc. 96-30072 Filed 11-20-96; 3:03 pm]
BILLING CODE 7710-12-M