Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Postal Service Board of Governors

# Times and Dates:

                        9 a.m., Monday, October 2, 2000; 8:30 a.m., Tuesday, October 3, 2000.                              ( print page 57409)    

# Place:

San Diego, California, at the San Diego Marriott Hotel, 333 West Harbor Drive, in the Marina Ballroom D.

# Status:

October 2 (Closed); October 3 (Open).

# Matters to be Considered:

Monday, October 2—9 a.m. (Closed)

1. Finance Performance.

2. Fiscal Year 2001 Integrated Financial Plan.

3. Establish/Deploy Process.

4. Fiscal Year 2001 Economic Value Added (EVA) Variable Pay Program.

5. EEO Settlement Authority.

6. Personnel Matters.

7. Compensation Issues.

### Tuesday, October 3—8:30 a.m. (Open)

1. Minutes of the Previous Meeting, August 28-29, 2000.

2. Remarks of the Postmaster General and CEO.

3. Board of Governors Calendar Year 2001 Meeting Schedule.

4. Office of the Governors FY 2001 Budget.

5. Preliminary FY 2002 Appropriation Request.

6. Capital Investments.

a. Champaign, Illinois, Processing and Distribution Facility Expansion.

b. Stamford, Connecticut-New Springdale Station Additional Funding.

7. Report on the San Diego District.

8. Tentative Agenda for the November 13-14, 2000, 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.

## Tentative Agenda

### Monday Session, October 2—9 a.m.

#### (Closed)—San Diego Marriott in Marina Ballroom D

1. Financial Performance. (Mr. Richard Strasser)

2. Fiscal Year 2001 Integrated Financial Plan. (Mr. Richard Strasser)

3. Establish/Deploy Process. (Mr. Patrick Donahoe)

4. Fiscal Year 2001 EVA Variable Pay Program. (Ms. Yvonne Maguire)

5. Overview of the Sales Organization. (Ms. Gail Sonnenberg)

6. Briefing on Advertising. (Mr. Allen Kane)

7. EEO Settlement Authority. (Ms. Mary Anne Gibbons)

8. Personnel Matters.

9. Compensation Issues.

### Tuesday Session, October 3—8:30 a.m.

#### (Open)—San Diego Marriott in Marina Ballroom D

1. Minutes of the Previous Meeting, August 28-29, 2000.

2. Remarks of the Postmaster General and CEO. (Mr. William Henderson)

3. Board of Governors Calendar Year 2001 Budget. (Chairman Dyhrkopp)

4. Office of the Governors FY 2001 Budget. (Chairman Dyhrkopp)

5. Preliminary FY 2002 Appropriation Request. (Mr. Richard Strasser)

6. Capital Investments.

a. Champaign, Illinois, Processing and Distribution Facility Expansion. (Mr. Danny Jackson)

b. Stamford, Connecticut—New Springdale Station Additional Funding. (Ms. Diane Van Loozen)

7. Report on the San Diego District.

8. Tentative Agenda for the November 13-14, 2000, meeting in Washington, DC

[FR Doc. 00-24589 Filed 9-20-00; 3:07 pm]

BILLING CODE 7710-12-M