FOR IMMEDIATE RELEASE	
Contact: Media Relations 202-268-2155
November 25, 2003
	Release No. 089
	www.usps.com

U.S. POSTAL SERVICE BOARD OF GOVERNORS TO MEET
IN WASHINGTON, DC, DEC. 8-9, 2003

WASHINGTON, DC -- The Board of Governors of the U.S. Postal Service will 
conduct its monthly meeting in Washington, DC, at Postal Service 
headquarters, 475 L'Enfant Plaza, SW, on Monday and Tuesday, Dec. 8-9, 
2003.

While the Monday meeting is in closed session, the public is welcome to 
observe Tuesday's meeting.

Tuesday's open session is scheduled to begin at 8:30 a.m. in the Ben 
Franklin Room on the 11th floor.  The Board expects to discuss the matters 
described in the following agenda.

Tuesday Session, Dec. 9, 2003, at 8:30 a.m. (open)

1.	Minutes of the Previous Meeting, Nov. 3, 2003.

2.	Remarks of the Postmaster General/Chief Executive Officer 
John E. Potter

3.	Committee Reports.

4.	Quality of Work Life.
(Labor Relations Vice President Tony Vegliante 
and National President, National Postal Mail Handlers Union John Hegarty)

5.	Fiscal Year 2003 Audited Financial Statements.
(Governor Al Casey and Chief Financial Officer 
and Executive Vice President Richard J. Strasser)

6.	Postal Service Fiscal Year 2003 Annual Report.
(Chairman S. David Fineman)

7.	Final FY 2005 Appropriation Request.
(Richard J. Strasser)

8.	Tentative Agenda for the Jan. 5-6, 2004, meeting 
in Washington, D.C.

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