Sunshine Act; Notice of Meeting

---
identifier: "/us/fr/2011-32236"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Notice of Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2011-32236"
section_name: "Sunshine Act; Notice of Meeting"
positive_law: false
currency: "2011-12-15"
last_updated: "2011-12-15"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2011-32236"
document_type: "notice"
publication_date: "2011-12-15"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "76 FR 78007"
fr_volume: 76
---


#  Sunshine Act; Notice of Meeting

**TIME AND DATE:**

11 a.m. (Eastern Time), December 19, 2011.

**PLACE:**

4th Floor Conference Room, 1250 H Street NW., Washington, DC 20005.

**STATUS:**

Parts will be open to the public and parts will be closed to the public .

**MATTERS TO BE CONSIDERED:**

**Parts Open to the Public**

1. Approval of the minutes of the November 30, 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.

3. 2012 Board Meeting Calendar.

**Parts Closed to the Public**

4. Procurement.

**CONTACT PERSON FOR MORE INFORMATION:**

Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.

Dated: December 13, 2011.

Thomas K. Emswiler,

Secretary, Federal Retirement Thrift Investment Board.