# Sunshine Act; Notice of Meeting
**Time and Date:**
9 a.m. (Eastern Time), July 16, 2007.
**Place:**
4th Floor Conference Room, 1250 H Street, NW., Washington, DC 20005.
**Status:**
Open.
**Matters to be Considered:**
1. Approval of the minutes of the June 19, 2007 Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director:
a. Monthly Participant Activity Report.
b. Legislative Report.
3. Quarterly Reports:
a. Investment Policy Review.
b. Vendor Financial Reports.
**Contact Person for More Information:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: July 9, 2007.
Thomas K. Emswiler,
Secretary to the Board, Federal Retirement Thrift Investment Board.