# Sunshine Act Meeting
**Time and Date:**
10:00 a.m. (EDT) June 17, 2002.
**Place:**
4th Floor, Conference Room, 1250 H Street, NW., Washington, DC.
**Status:**
Parts will be open to the public and part closed to the public.
**Matters To Be Considered:**
**Parts Open to the Public**
1. Approval of the minutes of the May 20, 2002, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
**Part Closed to the Public**
Discussion of litigation.
**CONTACT PERSON FOR MORE INFORMATION:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: June 3, 2002.
Elizabeth S. Woodruff,
Secretary of the Board, Federal Retirement Thrift Investment Board.