[Federal Register: November 24, 1999 (Volume 64, Number 226)] [Notices] [Page 66215] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr24no99-100] ======================================================================= ----------------------------------------------------------------------- POSTAL SERVICE BOARD OF GOVERNORS Sunshine Act Meeting TIMES AND DATES: 1:00 p.m., Monday, December 6, 1999; 8:30 a.m., Tuesday, December 7, 1999. PLACE: Washington, D.C., at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW, in the Benjamin Franklin Room. STATUS: December 6 (Closed); December 7 (Open). MATTERS TO BE CONSIDERED: Monday, December 6--1:00 p.m. (Closed) 1. Rate Case Filing. 2. Audit Committee Report and Review of Year-End Financial Statements. 3. Personnel Matters. 4. Compensation Issues. Tuesday, December 7--8:30 a.m. (Open) 1. Minutes of the Previous Meeting, November 1-2, 1999. 2. Remarks of the Postmaster General/Chief Executive Officer. 3. Consideration of Fiscal Year 1999 Audited Financial Statements. 4. Consideration of Fiscal Year 1999 Annual Report. 5. Diversity Report. 6. Capital Investment. a. St. Paul, Minnesota--Twin Cities Airport Mail Center. 7. Tentative Agenda for the January 10-11, 2000, meeting in Washington, D.C. CONTACT PERSON FOR MORE INFORMATION: Thomas J. Koerber, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza, SW, Washington, DC 20260-1000. Telephone (202) 268-4800. Thomas J. Koerber, Secretary. [FR Doc. 99-30771 Filed 11-22-99; 2:53 pm] BILLING CODE 7710-12-M