Board of Governors to Meet Jan. 29-30, 2008 in Washington, DC
WASHINGTON, DC — The Board of Governors of the U.S. Postal Service will meet in Washington, DC, at Postal Service Headquarters, 475 L’Enfant Plaza, SW, on Jan. 29-30, 2008. The public is welcome to observe the Board’s open session, scheduled to begin at 8 a.m. on Jan. 30 in the Ben Franklin Room on the 11th floor. The Board is expected to discuss the following items:
Wednesday, Jan. 30 at 8 a.m.
- Minutes of the previous meeting, Dec. 10-11, 2007.
- Remarks of the Chairman and Vice Chairman of the Board (James Miller and Alan Kessler).
- Remarks of the Postmaster General and CEO (John Potter).
- Committee reports.
- Consideration of Board Resolution on Capital Funding (Chairman Miller).
- Quarterly Report on Service Performance (Delores Killette, Consumer Advocate and Vice President).
- Quarterly Report on Financial Performance (Glen Walker, Chief Financial Officer and Executive Vice President).
- Capital Investments (Tom Samra, Vice President, Facilities).
- Providence, RI, P&DC Expansion.
- West Sacramento, CA, P&DC Expansion.
- Perris, CA, Delivery Distribution Center.
- Tentative agenda for the March 4, and April 1-2, 2008, meetings in Washington, DC.
- Election of Chairman and Vice Chairman of the Board of Governors.
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Please Note: For broadcast quality video and audio, photo stills and other media resources, visit the USPS Newsroom at www.usps.com/news.
An independent federal agency, the U.S. Postal Service is the only delivery service that visits every address in the nation, 146 million homes and businesses, six days a week. It has 37,000 retail locations and relies on the sale of postage, products, and services to pay for operating expenses, not tax dollars. The Postal Service has annual revenues of $75 billion and delivers nearly half the world’s mail.