Times and Dates: 6 p.m., Monday, June 22, 2009; 10 a.m., Tuesday, June 23, 2009; and 8 a.m., Wednesday, June 24, 2009.

Place: Washington, DC., at U.S. Postal Service Headquarters, 475 L’Enfant Plaza, SW.

Status: Closed.

Matters to be Considered:

Monday, June 22 at 6 p.m. (Closed)

    1. Financial Matters.
    2. Strategic Issues.
    3. Pricing.
    4. Personnel Matters and Compensation Issues.
    5. Governors’ Executive Session–Discussion of prior agenda items and Board Governance.

Tuesday, June 23 at 10 a.m. (Closed)

    Continuation of Monday’s agenda.

Wednesday, June 24 at 8 a.m. (Closed)–If Needed

    Continuation of Monday’s agenda.

Contact Person for More Information: Julie S. Moore, Secretary of the Board, U.S. Postal Service, 475 L’Enfant Plaza, SW., Washington, DC 20260-1000. Telephone (202) 268-4800.

Related links:  

USPS Board of Governors Vote To Close Its May 22 and June 2, 2009 Meetings To Public- The General Counsel of the United States Postal Service has certified that the meeting was properly closed under the Government in the Sunshine Act.

USPS Board Of Governors Announce Agenda For 3-Day Closed Meetings– March 31-April 1, 2009