# Sunshine Act Notice
**Time and Date:**
10 a.m.(EDT), August 23, 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 July 19, 2004, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
3. Review of KPMG audit report on Post-Implementation Review of the New Thrift Savings Plan Record Keeping System.
**Parts Closed to the Public**
4. Litigation.
5. Personnel matters.
**Contact Person for More Information:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: August 11, 2004.
Thomas K. Emswiler,
Associate General Counsel, Federal Retirement Thrift Investment Board.