# Sunshine Act; Meetings
**Time and Date:**
9 a.m. (E.S.T.), February 20, 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 January 21, 2003, Board member meeting.
2. Executive Director's report, including the following items:
(a) Legislative report,
(b) Investment report,
(c) Participation information; and
(d) Future meeting topics.
3. Status of new record keeping system.
4. Participant service presentation.
**Parts Closed to the Public**
5. Discussion of litigation matters.
6. Discussion of personnel matters.
**Contact Person for More Information:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: February 10, 2003.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.