# Sunshine Act Notice
**TIME AND DATE:**
10 a.m. (EST), January 8, 2001.
**PLACE:**
4th Floor, Conference Room 4506, 1250 H Street, NW., Washington, DC.
**STATUS:**
Open.
**MATTERS TO BE CONSIDERED:**
1. Approval of the minutes of the December 11, 2000, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
3. Review of KPMG LLP audit reports:
(a) Access Controls and Security over the New Thrift Savings Plan Application at the United States Department of Agriculture, National Finance Center
(b) Pre-Implementation Review of the New Thrift Savings Plan System's Selected Business Processes and Data Conversion Controls at the United States Department of Agriculture, National Finance Center
**CONTACT PERSON FOR MORE INFORMATION:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Date: December 28, 2000.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.