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USPS News: Press Releases
FOR IMMEDIATE RELEASE
September 25, 2001
Release No. 01-083

U.S. Postal Service Board of Governors to Meet in
Washington, DC, October 1-2, 2001

Washington, D.C. -- The Board of Governors of the U.S. Postal Service will conduct its monthly meeting in Washington, DC, at Postal Service headquarters located at 475 L’Enfant Plaza, SW, on Monday and Tuesday, October 1-2, 2001.

While the Monday meeting is in closed session, the public may attend Tuesday’s session from an observational perspective only. 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 listed in the agenda below.

Tuesday Session, October 2, 2001 at 8:30 a.m. (open)

  1. Minutes of the Previous Meeting, September 10-11, 2001.
  2. Remarks of the Postmaster General/Chief Executive Officer.
    (John E. Potter)
  3. Board of Governors Calendar Year 2002 Meeting Schedule.
    (Robert F. Rider, chairman, U.S. Postal Service Board of Governors)
  4. Office of the Governors Fiscal Year 2002 Budget.
    (Robert F. Rider)
  5. Fiscal Year 2002 Annual Performance Plan - Government Performance and Results Act.
    (Robert F. Rider)
  6. Borrowing Resolution.
    (Richard J. Strasser Jr., executive vice president and chief financial officer)
  7. Capital Investments.
      a. Wide Area Barcode Reader Replacement.
      (Thomas Day, vice president, Engineering)
      b. Mail Evaluation, Readability and Lookup Instrument (MERLIN) – Phase 2.
      (Michele Denny, manager, Marketing Technology and Channel Management)
      c. Point of Service (POS) ONE – Stage 3.
      (Pam Gibert, vice president, Retail, Consumers and Small Business)
  8. Tentative agenda for November 5-7, 2001, meeting in Washington, DC.
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