Sunshine Act Meeting Notice

---
identifier: "/us/fr/03-9736"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting Notice"
title_number: 0
title_name: "Federal Register"
section_number: "03-9736"
section_name: "Sunshine Act Meeting Notice"
positive_law: false
currency: "2003-04-18"
last_updated: "2003-04-18"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "03-9736"
document_type: "notice"
publication_date: "2003-04-18"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "68 FR 19210"
fr_volume: 68
---


#  Sunshine Act Meeting Notice

**Time and Date:**

9 a.m. (EDT), April 28, 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 March 31, 2003, Board member meeting.

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

a. Legislative report,

b. Investment report, and

c. Participation information.

3. Presentation of audited financial statements by Ernst and Young.

4. Status of new recordkeeping 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.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.