# Sunshine Act Meeting
**TIME AND DATE:**
10 a.m. (EST), December 10, 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 November 13, 2001, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
3. Review of KPMG LLP audit reports:
(a) Thrift Savings Plan Billing Process at the Untied States Department of Agriculture, National Finance Center.
(b) Thrift Savings Plan Annuity Operations at the Metropolitan Life Insurance Company.
**CONTACT PERSON FOR MORE INFORMATION:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: November 27, 2001.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.