# Sunshine Act; Notice of Meeting
**TIME AND DATE:**
10:00 a.m. (EST) Telephonic February 24, 2014.
**PLACE:**
10th Floor Board Meeting Room, 77 K Street NE.,Washington, DC 20002.
**STATUS:**
Open.
**MATTERS TO BE CONSIDERED:**
1. Approval of the Minutes of the January 27, 2014 Board Meeting
2. Monthly Reports
Participant Activity Report
Investment Report
Legislative Report
3. Quarterly Metrics Report
4. Audit Reports
5. L Fund Naming Options
**CONTACT PERSON FOR MORE INFORMATION:**
Kimberly Weaver, Director, Office of External Affairs, (202) 942-1640.
Dated: February 18, 2014.
Laurissa Stokes,
Acting Deputy General Counsel, Federal Retirement Thrift Investment Board.