Sunshine Act; Meeting

---
identifier: "/us/fr/03-6863"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "03-6863"
section_name: "Sunshine Act; Meeting"
positive_law: false
currency: "2003-03-20"
last_updated: "2003-03-20"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "03-6863"
document_type: "notice"
publication_date: "2003-03-20"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "68 FR 13709"
fr_volume: 68
---


#  Sunshine Act; Meeting

**TIME AND DATE:**

9 a.m. (e.s.t.), March 31, 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 minutes of the February 20, 2003, Board member meeting.

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

a. Legislative report,

b. Investment, report,

c. Participation information,

d. Fiduciary insurance fund proposal; and

e. Hardship withdrawal policy changes.

3. Presentation by Barclays Global Investors.

4. Status of new record keeping system.

**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: March 18, 2003.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.