Sunshine Act Notice

---
identifier: "/us/fr/03-23016"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Notice"
title_number: 0
title_name: "Federal Register"
section_number: "03-23016"
section_name: "Sunshine Act Notice"
positive_law: false
currency: "2003-09-09"
last_updated: "2003-09-09"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "03-23016"
document_type: "notice"
publication_date: "2003-09-09"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "68 FR 53204"
fr_volume: 68
---


#  Sunshine Act Notice

**Time and Date:**

9 a.m. (EDT), September 15, 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**

9 a.m. (EDT) Convene meeting.

1. Approval of minutes of the August 18, 2003, Board meeting.

2. Thrift Savings Plan report by the Executive Director.

a. Loan procedures

b. Lifestyle funds

c. ETAC

d. Investment returns

3. Audits.

4. Approval of the FY 2004 Budget and FY 2005 Estimates.

**Parts Closed to the Public**

5. Personnel matters.

**Contact Person for More Information:**

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

Dated: September 5, 2003.

Elizabeth S. Woodruff,

Secretary  to the Board, Federal Retirement Thrift Investment Board.