# Sunshine Act Meeting
**Time and Date:**
9 a.m. (e.s.t.) February 22, 2005.
**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 19, 2005, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
**Parts Closed to the Public**
3. Procurement.
**FOR FURTHER INFORMATION CONTACT:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: February 14, 2005.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.