Board of Governors; Sunshine Act Meeting, 37255 [E9-18015]

Download as PDF Federal Register / Vol. 74, No. 143 / Tuesday, July 28, 2009 / Notices matters related to the contract identified in the Postal Service’s Notice. Interested persons may submit comments on whether the Postal Service’s contract is consistent with the policies of 39 U.S.C. 3632, 3622 or 3642. Comments are due no later than July 31, 2009. The public portions of these filings can be accessed via the Commission’s Web site (https:// www.prc.gov). The Commission appoints Paul L. Harrington to serve as Public Representative in the captioned filings. III. Ordering Paragraphs It is ordered: 1. The Commission establishes Docket No. CP2009–52 for consideration of the issues raised in this docket. 2. Comments by interested persons in these proceedings are due no later than July 31, 2009. 3. Pursuant to 39 U.S.C. 505, Paul L. Harrington is appointed to serve as officer of the Commission (Public Representative) to represent the interests of the general public in these proceedings. 4. The Secretary shall arrange for publication of this order in the Federal Register. Tuesday, August 4 at 9:00 a.m. (Closed) 1. Continuation of Monday’s closed session agenda. Wednesday, August 5 at 8:30 a.m. (Open) 1. Call to Order and Approval of Minutes of Previous Meetings. 2. Remarks of the Chairman of the Board. 3. Remarks of the Postmaster General and CEO. 4. Amendments to Board Bylaws. 5. Committee Charters, Assignments and Reports. 6. Quarterly Report on Service Performance. 7. Quarterly Report on Financial Performance. 8. Tentative Agenda for the September 21, 22 and 23, 2009, meeting in Washington, DC, and Adjourn. Wednesday, August 5 at 10:30 a.m. (Closed)—If Needed. 1. Continuation of Monday’s closed session agenda. CONTACT PERSON FOR MORE INFORMATION: Julie S. Moore, Secretary of the Board, U.S. Postal Service, 475 L’Enfant Plaza, SW., Washington, DC 20260–1000. Telephone (202) 268–4800. 37255 Secretary of the Board, Julie S. Moore, at (202) 268–4800. Julie S. Moore, Secretary. [FR Doc. E9–18019 Filed 7–24–09; 4:15 pm] BILLING CODE 7710–12–P SECURITIES AND EXCHANGE COMMISSION [Release No. 34–60252; File No. SR– NYSEAmex–2009–24] Self-Regulatory Organizations; NYSE Amex LLC; Order Granting Accelerated Approval to a Proposed Rule Change Amending Rule 70.25 To Permit All Available Contra-Side Liquidity to Trigger the Execution of a d-Quote Correction In notice document E9–16545 beginning on page 34067 in the issue of Tuesday, July 14, 2009, make the following correction: On page 34067, in the first column, the docket number should read as set forth above. [FR Doc. Z9–16545 Filed 7–27–09; 8:45 am] BILLING CODE 1505–01–D By the Commission. Judith M. Grady, Acting Secretary. [FR Doc. E9–17917 Filed 7–27–09; 8:45 am] Julie S. Moore, Secretary. [FR Doc. E9–18015 Filed 7–24–09; 4:15 pm] SECURITIES AND EXCHANGE COMMISSION BILLING CODE 7710–FW–P BILLING CODE 7710–12–P [Release No. 34-60211; File No. SR-Phlx2009-51] POSTAL SERVICE Self-Regulatory Organizations; NASDAQ OMX PHLX, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to the Extension of the Penny Pilot Program POSTAL SERVICE Board of Governors; Sunshine Act Meeting Board of Governors; Sunshine Act Meeting Monday, August 3, 2009, at 4 p.m.; Tuesday, August 4, 2009, at 9 a.m.; Wednesday, August 5, 2009, at 8:30 a.m. and 10:30 a.m. PLACE: Washington, DC, at U.S. Postal Service Headquarters, 475 L’Enfant Plaza, SW., in the Benjamin Franklin Room. STATUS: August 3 at 4 p.m.—Closed; August 4 at 9 a.m.—Closed; August 5 at 8:30 a.m.—Open; August 5 at 10:30 a.m.—Closed MATTERS TO BE CONSIDERED: DATE AND TIME: Board Votes To Close July 21, 2009, Meeting In person and by telephone vote on July 21, 2009, a majority of the members contacted and voting, the Board of Governors of the United States Postal Service voted unanimously to close to public observation its meeting held in Washington, DC via teleconference. The Board determined that no earlier public notice was possible. Item Considered mstockstill on DSKH9S0YB1PROD with NOTICES General Counsel Certification 1. Financial Matters. 2. Strategic Issues. 3. Pricing. 4. Personnel Matters and Compensation Issues. 5. Governors’ Executive Session— Discussion of prior agenda items and Board Governance. The General Counsel of the United States Postal Service has certified that the meeting was properly closed under the Government in the Sunshine Act. 19:36 Jul 27, 2009 Jkt 217001 Contact Person for More Information: Requests for information about the meeting should be addressed to the PO 00000 Frm 00069 Fmt 4703 In notice document E9–16179 beginning on page 33001 in the issue of Thursday, July 9, 2009, make the following correction: The docket number is corrected to read as set forth above. [FR Doc. Z9–16179 Filed 7–27–09; 8:45 am] BILLING CODE 1505–01–D SECURITIES AND EXCHANGE COMMISSION 1. Strategic Issues. Monday, August 3 at 4 p.m. (Closed) VerDate Nov<24>2008 Correction Sfmt 4703 Proposed Extension of Existing Collection; Comment Request Upon Written Request, Copies Available From: U.S. Securities and Exchange Commission, Office of Investor Education and Advocacy, Washington, DC 20549–0213. Extension: E:\FR\FM\28JYN1.SGM 28JYN1

Agencies

[Federal Register Volume 74, Number 143 (Tuesday, July 28, 2009)]
[Notices]
[Page 37255]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-18015]


=======================================================================
-----------------------------------------------------------------------

POSTAL SERVICE


Board of Governors; Sunshine Act Meeting

Date and Time: Monday, August 3, 2009, at 4 p.m.; Tuesday, August 4, 
2009, at 9 a.m.; Wednesday, August 5, 2009, at 8:30 a.m. and 10:30 a.m.

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

Status: August 3 at 4 p.m.--Closed; August 4 at 9 a.m.--Closed; August 
5 at 8:30 a.m.--Open; August 5 at 10:30 a.m.--Closed

Matters to be Considered: 

Monday, August 3 at 4 p.m. (Closed)

    1. Financial Matters.
    2. Strategic Issues.
    3. Pricing.
    4. Personnel Matters and Compensation Issues.
    5. Governors' Executive Session--Discussion of prior agenda items 
and Board Governance.

Tuesday, August 4 at 9:00 a.m. (Closed)

    1. Continuation of Monday's closed session agenda.

Wednesday, August 5 at 8:30 a.m. (Open)

    1. Call to Order and Approval of Minutes of Previous Meetings.
    2. Remarks of the Chairman of the Board.
    3. Remarks of the Postmaster General and CEO.
    4. Amendments to Board Bylaws.
    5. Committee Charters, Assignments and Reports.
    6. Quarterly Report on Service Performance.
    7. Quarterly Report on Financial Performance.
    8. Tentative Agenda for the September 21, 22 and 23, 2009, meeting 
in Washington, DC, and Adjourn.

Wednesday, August 5 at 10:30 a.m. (Closed)--If Needed.

    1. Continuation of Monday's closed session agenda.

Contact Person for More Information: Julie S. Moore, Secretary of the 
Board, U.S. Postal Service, 475 L'Enfant Plaza, SW., Washington, DC 
20260-1000. Telephone (202) 268-4800.

Julie S. Moore,
Secretary.
[FR Doc. E9-18015 Filed 7-24-09; 4:15 pm]
BILLING CODE 7710-12-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.