# Sunshine Act; Notice of Meeting
**Time and Date:**
10 a.m. (Eastern Time) December 15, 2008.
**Place:**
4th Floor Conference Room, 1250 H Street, NW., Washington, DC 20005.
**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 24, 2008 Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director:
a. Monthly Participant Activity Report
b. Legislative Report
c. Investment Performance Review
**Parts Closed to the Public**
3. Personnel.
**FOR MORE INFORMATION CONTACT:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: December 4, 2008.
Thomas K. Emswiler,
Secretary, Federal Retirement Thrift Investment Board.