USPS Board Of Governors Sets Agenda For February 8 & 9 Meetings

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Board of Governors; Sunshine Act Meeting

DATES AND TIMES: Wednesday, February 8, 2012, at 10 a.m.; and Thursday, February 9, at 8:30 a.m. and 10:30 a.m.

PLACE: Washington, DC, at U.S. Postal Service Headquarters, 475 L’Enfant Plaza SW., in the Benjamin Franklin Room.

STATUS: Wednesday, February 8 at 10 a.m.–Closed; Thursday, February 9 at 8:30 a.m.–Open; and at 10:30 a.m.–Closed.

MATTERS TO BE CONSIDERED:

Wednesday, February 8 at 10 a.m. (Closed)

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

Thursday, February 9 at 8:30 a.m. (Open)

1. Approval of Minutes of Previous Meetings.
2. Remarks of the Chairman of the Board.
3. Remarks of the Postmaster General and CEO.
4. Appointment of Committee Members and Committee Reports.
5. Quarterly Report on Financial Performance.
6. Quarterly Report on Service Performance.
7. Tentative Agenda for the March 21, 2012, meeting in Washington, DC.

Thursday, February 9 at 10:30 a.m. (Closed–if needed)

1. Continuation of Wednesday’s closed session 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.

Julie S. Moore,
Secretary.

source: Federal Register

6 thoughts on “USPS Board Of Governors Sets Agenda For February 8 & 9 Meetings”

  1. If they were serious about doing any good for the USPS, they’d be discussing the firing of the PMG. The idiot that keeps sinking us further into the hole of debt. His annual salary could be of benefit in some of the postal savings, he’s sure not earning it. We should demand a refund of his salary so it can be put to good use, not wasted on him/dinner table.

  5. (Closed) How you gonna get the SunShine in?

    Wednesday, February 8 at 10 a.m. (Closed)

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

    “Aint no sunshine when she’s gone, Only darkness everyday”

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