# Sunshine Act Notice
**Time and Date:**
9 a.m. (EDT) April 17, 2006.
**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 March 20, 2006, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
3. Quarterly Reports:
—Investment Policy Report [Board Vote].
—Performance Report.
—Vendor Financial Report.
**Parts Closed to the Public**
5. Internal personnel matters.
6. Procurement matters.
**FOR MORE INFORMATION CONTACT:**
Thomas J. Trabucco, Director, Office of External Affairs. (202) 942-1640.
Dated: April 5, 2006.
Thomas K. Emswiler,
Acting Secretary to the Federal Retirement Thrift Investment Board.