# Sunshine Act Meeting
**TIME AND DATE:**
9:00 a.m., January 27, 2014.
**PLACE:**
10th Floor Board Meeting 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 Closed to the Public at 9:00 a.m.**
1. Procurement
**Parts Open to the Public at 10:00 a.m.**
1. Monthly Reports
a. Monthly Participant Activity Report
b. Monthly Investment Policy Report
c. Legislative Report
2. Audit Status
3. Quarterly Vendor Financials
4. Budget Review
5. Annual Expense Ratio Review
**CONTACT PERSON FOR MORE INFORMATION:**
Kimberly Weaver, Director, Office of External Affairs, (202) 942-1640.
Dated: January 14, 2014.
James B. Petrick,
Secretary, Federal Retirement Thrift Investment Board.