Sunshine Act Meeting

---
identifier: "/us/fr/01-27446"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "01-27446"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2001-10-31"
last_updated: "2001-10-31"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "01-27446"
document_type: "notice"
publication_date: "2001-10-31"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "66 FR 54998"
fr_volume: 66
---


#  Sunshine Act Meeting

**TIME AND DATE:**

11:30 a.m. (EST), November 13, 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 October 9, 2001, Board member meeting.

2. Thrift Savings Plan activity report by the Executive Director.

3. Review of KPMG LLP audit reports:

(a) Policies and Procedures of the Federal Retirement Thrift Investment Board Administrative Staff

(b) Thrift Savings Plan F, C, S, and I Fund Investment Management Operations at Barclays Global Investors, N.A.

4. Semiannual review of status of audit recommendations.

5. Quarterly investment policy review.

6. Annual ethics briefing.

**CONTACT PERSON FOR MORE INFORMATION:**

Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.

Dated: October 29, 2001.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.