# Sunshine Act Meeting
**Time and Date:**
9 a.m. (EST), February 17, 2004.
**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 20, 2004, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
**Part Closed to the Public**
3. Personnel matters.
**FOR FURTHER INFORMATION CONTACT:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: February 4, 2004.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.