Employee Thrift Advisory Council Meeting; Notice of Sunshine Act Meeting

---
identifier: "/us/fr/2012-9966"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Employee Thrift Advisory Council Meeting; Notice of Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2012-9966"
section_name: "Employee Thrift Advisory Council Meeting; Notice of Sunshine Act Meeting"
positive_law: false
currency: "2012-04-24"
last_updated: "2012-04-24"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2012-9966"
document_type: "notice"
publication_date: "2012-04-24"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "77 FR 24492"
fr_volume: 77
---


#  Employee Thrift Advisory Council Meeting; Notice of Sunshine Act Meeting

**TIME AND DATE:**

9 a.m. (Eastern Time) April 30, 2012.

**PLACE:**

10th Floor Training Room, 77 K Street NE., Washington, DC 20002.

**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 March 26, 2012 Board Member Meeting

2. Approval of the Minutes of the November 15, 2011 ETAC Meeting

3. Monthly Participant Activity Report

4. Legislative Report

5. Discussion on Automatically Increasing Participant Contributions

6. Quarterly Investment Policy Review

7. Discussion of International Fund Index

8. Vendor Financial Review

9. Annual Financial Audit Report

10. Participant Survey Report

11. Update on Deployment of Roth Feature

**Parts Closed to the Public**

12. Security

**CONTACT PERSON FOR MORE INFORMATION:**

Kimberly Weaver, Director, Office of External Affairs, (202) 942-1640.

Dated: April 20, 2012.

Megan G. Grumbine,

Deputy General Counsel, Federal Retirement Thrift Investment Board.