# Sunshine Act Meeting
**TIME AND DATE:**
9 a.m. (EDT), June 16, 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 May 12, 2003, Board member meeting.
2. Executive Director's report.
3. Semiannual Report of status of audit recommendations.
4. Status of new record keeping system.
**Parts Closed to the Public**
5. Discussion of litigation matters.
6. Discussion of personnel matters.
**FOR FURTHER INFORMATION CONTACT:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Thomas K. Emswiler,
Associate General Counsel, Federal Retirement Thrift Investment Board.