# Sunshine Act Meeting
**Time and Date:**
10 a.m. (EDT), April 15, 2002.
**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 March 18, 2002, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
3. Review of Arthur Andersen annual financial audit.
**Contact Person for More Information:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: April 2, 2002.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.