USPS Board of Governors to Meet In Washington DC On Feb. 9

DATE AND TIME: Tuesday, February 9, 2010, at 8:30 a.m.; 1:30 p.m. and 3:15p.m.
PLACE: Washington, DC, at U.S. Postal Service Headquarters, 475 L’Enfant Plaza, SW., in the Benjamin Franklin Room.

STATUS: February 9 at 8:30 a.m.—Closed; 1:30 p.m.—Open; and 3:15 p.m.—Closed.

MATTERS TO BE CONSIDERED:
Tuesday, February 9 at 8:30 a.m. (Closed)
1. Strategic Issues.
2. Pricing.
3. Financial Matters.
4. Personnel Matters and Compensation Issues.
5. Governors’ Executive Session—Discussion of prior agenda items and Board Governance.

Tuesday, February 9 at 1:30 p.m. (Open)

1. Minutes of the Previous Meetings, November 12–13, December 8, 2009; and January 12, 2010.
2. Remarks of the Chairman of the Board.
3. Remarks of the Postmaster General and CEO.
4. Amendments to Board Bylaws.
5. Appointment of Committee Members and Committee Reports.
6. Quarterly Report on Financial Performance.
7. Inspector General Report on USPS Share of CSRS Pension Responsibility.
8. Quarterly Report on Service Performance.
9. Tentative Agenda for the March 22–24, 2010, meeting in Washington, DC.

Tuesday, February 9 at 3:15 p.m. (Closed)
1. Continuation of 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.

2 thoughts on “USPS Board of Governors to Meet In Washington DC On Feb. 9

  1. At the meeting is Humanity talked about? Is the board aware of the intimadation,harassment at my station wynn dr huntsville , al? because I want to make them aware it is wrong and someome needs to do something and stop ignoring these types of issues.

  2. I’ve heard three different rumors about a new early retirement incentive adding four years to your longevity and paying $800.00 for each year of service. Have you heard of any such thing?

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