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Postal News
FOR IMMEDIATE RELEASE
December 3, 2002
Contact: (202) 268-2155
Release No. 02-090
U.S. Postal Service Board Of Governors To Meet In Washington, DC, Dec. 9-10, 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 Monday and Tuesday, Dec. 9-10, 2002. 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 listed in the agenda below.

Tuesday Session, Dec. 10, 2002, at 8:30 a.m. (open)
  1. Minutes of the previous meeting, Nov. 4-5, 2002.

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

  3. Fiscal Year 2002 Audited Financial Statements.
    (Governor Ernesta Ballard and Chief Financial Officer and Executive Vice President, Richard Strasser)

  4. Postal Service Fiscal Year 2002 Annual Report.
    (Chairman Robert Rider)

  5. Final FY 2004 Appropriation Request.
    (Richard Strasser)

  6. Capital Investments
    • Flats Recognition Improvement Program.
      (Vice President, Engineering, Thomas Day)
    • Flats Feeder Enhancement Program.
      (Thomas Day)
    • Rockefeller Center Station, New York, Lease Renewal.
      (Vice President, Facilities, Rudy Umscheid)

  7. Click-N-Ship.
    (Vice President, Product Development, Nicholas Barranca)

  8. Tentative Agenda for the January 6-7, 2003, meeting in Washington, D.C.
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