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                    

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###### Postal Service

# TIME AND DATE: 

Wednesday, November 13, 2024, at 9:00 a.m.; Thursday, November 14, 2024, at 10:00 a.m.

# PLACE: 

Washington, DC, at U.S. Postal Service Headquarters, 475 L'Enfant Plaza SW, in the Benjamin Franklin Room.

# STATUS: 

Wednesday, November 13, 2024, at 9:00 a.m.—Closed. Thursday, November 14, 2024, at 10:00 a.m.—Open.

# MATTERS TO BE CONSIDERED:

## Meeting of the Board of Governors

### Wednesday, November 13, 2024, at 9:00 a.m. (Closed)

1. Strategic Matters.

2. Financial and Operational Matters.

3. Executive Session.

4. Compensation and Personnel Matters.

5. Administrative Items.

### Thursday, November 14, 2024, at 10:00 a.m. (Open)

1. Remarks of the Chairman of the Board of Governors.

2. Remarks of the Postmaster General and CEO.

3. Approval of the Minutes.

4. Election of the Chairman.

5. Election of the Vice Chairman.

6. Committee Reports.

7. Financial Matters.

a. FY2024 Annual Financial Report.

b. FY2024 10K and Financial Statements.

c. Annual Report to Congress.

d. FY2025 Integrated Financial Plan and Liquidity Outlook.

e. Authorization to Borrow Money and Issue Obligations.

f. FY2026 Congressional Reimbursement Request.

8. Annual Service Performance Report.

9. Approval of Tentative Agenda for the February 7, 2025 Meeting.

10. Adjournment

                    A public comment period will begin immediately following the adjournment of the open session on November 14, 2024. During the public comment period, members of the public present at the meeting, or who have previously registered to participate virtually, may comment on any item or subject listed on the agenda for the open session. Registration of speakers at the public comment period is required. Speakers must register online at                     *https://www.surveymonkey.com/​r/​bog-11-14-2024.*                     Each registered speaker will be allowed two (2) minutes for comment. Registration to speak during the public comment period shall end on November 12, 2024, at 9 a.m. ET. Participation in the public comment period is governed by 39 CFR 232.1(n).                

# CONTACT PERSON FOR MORE INFORMATION: 

Michael J. Elston, Secretary of the Board, U.S. Postal Service, 475 L'Enfant Plaza SW, Washington, DC 20260-1000. Telephone: (202) 268-4800.

Michael J. Elston,

Secretary.

[FR Doc. 2024-25716 Filed 10-31-24; 4:15 pm]

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