This section of the FEDERAL REGISTER

contains notices of meetings published under

the ‘‘Government in the Sunshine Act’’ (Pub.

L. 94-409) 5 U.S.C. 552b(e)(3).

Sunshine Act Meetings Federal Register

67021

Vol. 60, No. 248

Wednesday, December 27, 1995

FEDERAL DEPOSIT INSURANCE

CORPORATION

Notice of Agency Meeting

Pursuant to the provisions of the

‘‘Government in the Sunshine Act’’ (5

U.S.C. 552b), notice is hereby given that

at 2:02 p.m. on Thursday, December 21,

1995, the Board of Directors of the

Federal Deposit Insurance Corporation

met in closed session to consider the

following:

Reports of the Office of Inspector General

Personnel Matters

Matters relating to the Corporation’s

corporate and supervisory activities

In calling the meeting, the Board

determined, on motion of Vice

Chairman Andrew C. Hove, Jr.,

seconded by Ms. Susan F. Krause, acting

in the place and stead of Director

Eugene A. Ludwig (Comptroller of the

Currency), concurred in by Director

Jonathan L. Fiechter (Acting Director,

Office of thrift Supervision), and

Chairman Ricki Helfer, that Corporation

business required its consideration of

the matters on less than seven days’

notice to the public; that no earlier

notice of the meeting was practicable;

that the public interest did not require

consideration of the matters in a

meeting open to public observation; and

that the matters could be considered in

a closed meeting by authority of

subsections (c)(2), (c)(4), (c)(6), (c)(8),

(c)(9)(A)(ii), (c)(9)(B), and (c)(10) of the

‘‘Government in the Sunshine Act’’ (5

U.S.C. 552b (c)(2), (c)(4), (c)(6), (c)(8),

(c)(9)(A)(ii), (c)(9)(B), and (c)(10)).

The meeting was held in the Board

Room of the FDIC Building located at

550 17th Street NW., Washington, D.C.

Dated: December 22, 1995.

Federal Deposit Insurance Corporation.

Robert E. Feldman,

Deputy Executive Secretary.

[FR Doc. 95–31395 Filed 12–22–95; 1:22 pm]

BILLING CODE 6714–01–M

BOARD OF GOVERNORS OF THE FEDERAL

RESERVE SYSTEM

TIME AND DATE: 11:00 a.m., Tuesday,

January 2, 1996.

PLACE: Marriner S. Eccles Federal

Reserve Board Building, C Street

entrance between 20th and 21st Streets,

N.W., Washington, D.C. 20551.

STATUS: Closed.

MATTERS TO BE CONSIDERED:

1. Personnel actions (appointments,

promotions, assignments, reassignments, and

salary actions) involving individual Federal

Reserve System employees.

2. Any items carried forward from a

previously announced meeting.

CONTACT PERSON FOR MORE INFORMATION:

Mr. Joseph R. Coyne, Assistant to the

Board; (202) 452–3204. You may call

(202) 452–3207, beginning at

approximately 5 p.m. two business days

before this meeting, for a recorded

announcement of bank and bank

holding company applications

scheduled for the meeting.

Dated: December 22, 1995.

Jennifer J. Johnson,

Deputy Secretary of the Board.

[FR Doc. 95–31448 Filed 12–22–95; 3:08 pm]

BILLING CODE 6210–01–P

UNITED STATES POSTAL SERVICE BOARD OF

GOVERNORS

Notice of a Meeting

The Board of Governors of the United

States Postal Service, pursuant to its

Bylaws (39 C.F.R. Section 7.5) and the

Government in the Sunshine Act (5

U.S.C. Section 552b), hereby gives

notice that it intends to hold a meeting

at 8:30 a.m. on Tuesday, January 9,

1996, in Washington, D.C. The meeting

is open to the public and will be held

at the U.S. Postal Service Headquarters,

475 L’Enfant Plaza, S.W., in the

Benjamin Franklin Room. The Board

expects to discuss the matters stated in

the agenda which is set forth below.

Requests for information about the

meeting should be addressed to the

Secretary for the Board, David F. Harris,

at (202) 268–4800.

There will also be a session of the

Board on Monday, January 8, 1996, but

it will consist entirely of briefings and

is not open to the public.

AGENDA

Tuesday Session

January 9—8:30 a.m. (Open)

1. Minutes of the Previous Meeting,

December 4–5, 1995.

2. Remarks of the Postmaster General and

CEO. (Marvin Runyon)

3. Consideration of Board Resolution on

Capital Funding. (Chairman Sam Winters)

4. Annual Report on Government in the

Sunshine Act Compliance. (Secretary to the

Board Koerber)

5. Postmaster General’s FY 1995 Annual

Report. (Larry M. Speakes, Senior Vice

President, Corporate and Legislative Affairs)

6. Annual 1995 Comprehensive Statement

on Postal Operations to Congress. (Larry M.

Speakes, Senior Vice President, Corporate

and Legislative Affairs)

7. Capital Investments. (All for final

consideration)

a. Tray Management System—Phase II

Development. (William J. Dowling, Vice

President, Engineer).

b. Low Cost Optical Character Reader. (Mr.

Dowling).

c. 47 Small Parcel and Bundle Sorters. (Mr.

Dowling).

d. Associate Office Infrastructure R&D.

(Richard D. Weirich, Vice President,

Information Systems).

e. Jacksonville, Florida, Bulk Mail Center

Expansion. (Rudolph K. Umscheid, Vice

President, Facilities).

8. Election of Chairman and Vice Chairman

of the Board of Governors.

9. Tentative Agenda for the February 5–6,

1996, meeting in Houston, Texas.

David F. Harris,

Secretary.

[FR Doc. 95–31394 Filed 12–22–95; 1:22 pm]

BILLING CODE 7710–12–M