Temporary Emergency Committee of the Board of Governors; Sunshine Act Meeting

Dates and Times:

Tuesday, February 9, 2016, at 12:00 noon.

Place:

via Teleconference.

Status:

Closed.

Matters to be Considered:

Tuesday, February 9, 2016, at 12:00 Noon

1. Strategic Issues.

2. Financial Matters.

3. Pricing.

4. Personnel Matters and Compensation Issues.

5. Executive Session—Discussion of prior agenda items and Board governance.

General Counsel Certification:

The General Counsel of the United States Postal Service has certified that the meeting may be closed under the Government in the Sunshine Act.

Contact Person for More Information:

Requests for information about the meeting should be addressed to the Secretary of the Board, Julie S. Moore, at 202-268-4800.