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Postal News
FOR IMMEDIATE RELEASE
August 26, 2002
Contact: (202) 268-2155
Release No. 02-064
U.S. Postal Service Board Of Governors To Meet
In Washington, DC, September 5-6, 2002

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 Thursday and Friday, Sept. 5-6, 2002.

While the Thursday meeting is in closed session, the public is welcome to observe Friday's meeting.

Friday'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.

Friday Session, September 6, 2002, at 8:30 a.m. (open)

  1. Minutes of the previous meeting, August 5-6, 2002.

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

  3. Postal Rate Commission Fiscal Year 2003 Budget.
    (Robert F. Rider, chairman, Board of Governors)

  4. Fiscal Year 2002 Borrowing Resolution.
    (Richard J. Strasser Jr., chief financial officer and executive vice president)

  5. Fiscal Year 2003 Annual Performance Plan-Government Performance and Results Act.
    (Robert F. Rider)

  6. Fiscal Year 2003 Operating and Financing Plan.
    (Richard J. Strasser Jr.)

  7. Fiscal Year 2003 Capital Investment Plan.
    (Richard J. Strasser Jr.)

  8. Preliminary Fiscal Year 2004 Appropriation Request.
    (Richard J. Strasser Jr.)

  9. Capital Investments.
    • General Ledger System Replacement.
      (Donna Peak, vice president, Finance, Controller; Robert L. Otto, vice president, Information Technology)
    • Mixed Delivery and Collection Vehicles.
      (Henry A. Pankey, vice president, Delivery and Retail)
    • Office of Inspector General-Office Space Additional Funding Request.
      (Karla W. Corcoran, Inspector General; Rudolph K. Umscheid, vice president, Facilities)
    • Automated Package Processing Systems.
      (Thomas G. Day, vice president, Engineering)

  10. Tentative Agenda for the October 7-8, 2002, meeting in Memphis, TN.
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