WASHINGTON, D.C. – The Board of Governors of the U.S. Postal Service will meet in Washington, D.C., at Postal Service Headquarters, 475 L’Enfant Plaza, SW, on Jan. 9-10, 2007. The public is welcome to observe the board’s open session, scheduled to begin at 8:30 a.m. on Jan. 10 in the Ben Franklin Room on the 11th floor. The Board is expected to discuss the following items:

1. Minutes of the previous meeting, Dec. 5-6, 2006.

2. Remarks of Postmaster General and CEO John E. Potter.

3. Committee reports.

4. Consideration of Board Resolution on Capital Funding (Chairman James Miller).

5. Consideration of Annual Report on Government in the Sunshine Act Compliance (Chairman James Miller).

6. Fiscal Year 2006 Comprehensive Statement on Postal Operations, including the Preliminary Fiscal Year 2008 Annual Performance Plan – GPRA (Chairman James Miller).

7. Mail Visibility, Seamless Acceptance and Payment (Pritha Mehra, Manager, Marketing Technology and Channel Management and Gary Reblin, Manager, Intelligent Mail, Planning and Standards)

8. Consideration of the Price of Semipostal Stamps (David Failor, Executive Director, Stamp Services).

9. Capital Investment – 5,856 Carrier Route Vehicles (Engineering Vice President Walt O’Tormey).

10. Election of Chairman and Vice Chairman of the Board of Governors.

11. Tentative Agenda for the March 28-29, 2007, meeting in Washington, D.C.

This entry was posted on Wednesday, January 3rd, 2007 at 7:04 pm and is filed under BOG, postal. You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.