# Sunshine Act; Meeting
**TIME AND DATE:**
9 a.m. (EDT), December 19, 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 November 29, 2005, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
**Parts Closed to the Public**
3. Agency personnel matters.
**Contact Person for More Information:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: December 12, 2005.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.