TIMES AND DATES:
10:30 a.m., Monday, November 5, 2001; 3:30 p.m., Monday, November 5, 2001.
PLACE:
Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza, SW., in the Benjamin Franklin Room.
STATUS:
November 5—10:30 a.m. (Closed); November 5—3:30 p.m. (Open).
MATTERS TO BE CONSIDERED:
Monday, November 5—10:30 a.m. (Closed).
1. Financial Performance.
2. Strategic Planning.
3. Personnel Matters and Compensation Issues.
Monday, November 5—3:30 p.m. (Open)
1. Minutes of the Previous Meeting, October 1-2, 2001.
2. Remarks of the Postmaster General and CEO.
3. Tentative Agenda for the December 3-4, 2001, meeting in Washington, DC.
CONTACT PERSON FOR MORE INFORMATION:
David G. Hunter, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 20260-1000. Telephone (202) 268-4800.
David G. Hunter,
Secretary.
[FR Doc. 01-27176 Filed 10-24-01; 2:28 pm]
BILLING CODE 7710-12-M