# Sunshine Act; Meeting
**Time and Date:**
9 a.m. (PDT), May 17, 2004.
**Place:**
Barclays Global Investors, 34th Floor Main Board Room, 45 Fremont Street, San Francisco, CA 94105.
**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 April 19, 2004, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
**Parts Closed to the Public**
3. Personnel matters.
4. Procurement issues.
**Contact Person for More Information:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: May 6, 2004.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.