# Sunshine Act; Notice of Meeting
**TIME AND DATE:**
10 a.m. (Eastern Time), March 26, 2012.
**PLACE:**
10th Floor Conference Room, 77 K Street NE., Suite 1000, Washington, DC 20002.
**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 February 27, 2012 Board Member Meeting.
2. Thrift Savings Plan Activity Report by the Executive Director:
a. Monthly Participant Activity Report.
b. Investment Performance Report.
c. Legislative Report.
**Parts Closed to the Public**
3. Predecisional Matters.
**CONTACT PERSON FOR MORE INFORMATION:**
Kimberly A. Weaver, Director, Office of External Affairs, (202) 942-1640.
Dated: March 16, 2012.
Megan G. Grumbine,
Acting Secretary, Federal Retirement Thrift Investment Board.