Sunshine Act Meeting

---
identifier: "/us/fr/03-601"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "03-601"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2003-01-10"
last_updated: "2003-01-10"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Treasury Department"
document_number: "03-601"
document_type: "notice"
publication_date: "2003-01-10"
agencies:
  - "Treasury Department"
  - "Federal Retirement Thrift Investment Board"
fr_citation: "68 FR 1511"
fr_volume: 68
---


#  Sunshine Act Meeting

**Time and Date:**

9 a.m. (EST) January 21, 2003.

**Place:**

4th Floor, Conference Room, 1250 H Street, NW., Washington, DC.

**Status:**

Parts will be open to the public and parts closed to the public.

**Matters To Be Considered:**

**Parts Open to the Public**

1. Approval of the minutes of the December 16, 2002, Board member meeting.

2. Executive Director's report, including the following items:

• Legislative report,

• Investment report, and

• Participation information.

3. Status of new record keeping system.

4. Discussion with Ann Combs, Assistant Secretary of Labor, Pension and Welfare Benefits Administration.

**Parts Closed to the Public**

5. Discussion of litigation matters (closed portion of meeting).

6. Discussion of personnel matters (closed portion of meeting).

**Contact Person for More Information:**

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

Dated: January 7, 2003.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.