# Sunshine Act Meeting
**TIME AND DATE:**
9 a.m. (e.s.t.), November 15, 2004.
**PLACE:**
SI International, 12012 Sunset Hills Road, Suite 800, Reston, VA 20190.
**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 October 18, 2004, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
**Parts Closed to the Public**
3. Procurement.
4. Personnel matters.
**Contact Person for More Information:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: November 5, 2004.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.