Sunshine Act Notice

---
identifier: "/us/fr/04-15769"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Notice"
title_number: 0
title_name: "Federal Register"
section_number: "04-15769"
section_name: "Sunshine Act Notice"
positive_law: false
currency: "2004-07-09"
last_updated: "2004-07-09"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "04-15769"
document_type: "notice"
publication_date: "2004-07-09"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "69 FR 41488"
fr_volume: 69
---


#  Sunshine Act Notice

**Time and Date:**

9 a.m. (e.d.t.) July 19, 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 June 7, 2004, Board member meeting.

2. Annual financial audit presentation (by Deloitte & Touche).

3. Investment policy quarterly review.

4. Thrift Savings Plan activity report by the Executive Director.

**Parts Closed to the Public**

5. Personnel matters.

6. Litigation.

**FOR FURTHER INFORMATION CONTACT:**

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

Dated: July 7, 2004.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.