# Sunshine Act; Notice of Meeting
**TIME AND DATE:**
10 a.m. (EST). August 15, 2011.
**PLACE:**
4th Floor Conference Room, 1250 H Street, NW., Washington, DC.
**STATUS:**
Open.
**MATTERS TO BE CONSIDERED:**
1. Approval of the minutes of the July 18, 2011 Board member meeting
2. Thrift Savings Plan activity report by the Executive Director
a. Monthly Participant Activity Report;
b. Monthly Investment Performance Review;
c. Legislative Report.
**CONTACT PERSON FOR MORE INFORMATION:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: August 4, 2011.
Thomas K. Emswiler,
General Counsel, Federal Retirement Thrift Investment Board.