The Board of Governors of the U.S. Postal Service will meet at Postal Service headquarters, 475 L’Enfant Plaza, SW, Nov. 12-13. The public is welcome to observe the Board’s open session, scheduled to begin at 8:30 a.m., Nov. 13, in the Ben Franklin Room on the 11th floor. The Board is expected to discuss the following items:

Friday, Nov. 13 at 8:30 a.m.

1.Call to order and approval of minutes of previous meetings.

2.Remarks of the Chairman of the Board.

3.Remarks of the Postmaster General and CEO.

4.Committee reports.

5.Consideration of fiscal year 2009 10-K, financial statements and Postal Service annual report.

6.Consideration of fiscal year 2010 Integrated Financial Plan.

7.Consideration of fiscal year 2009 comprehensive statement and annual performance plan.

8.Quarterly report on service performance.

9.Tentative agenda for the Dec. 8, 2009, teleconference meeting.

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

11.Adjourn.

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