Sunshine Act; Notice of Meeting

---
identifier: "/us/fr/2015-26857"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Notice of Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2015-26857"
section_name: "Sunshine Act; Notice of Meeting"
positive_law: false
currency: "2015-10-21"
last_updated: "2015-10-21"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2015-26857"
document_type: "notice"
publication_date: "2015-10-21"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "80 FR 63787"
fr_volume: 80
---


#  Sunshine Act; Notice of Meeting

**Agenda**

FEDERAL RETIREMENT THRIFT INVESTMENT BOARD MEMBER MEETING

**October 27, 2015**

8:30 a.m. In-Person Meeting

**Open Session**

1. Approval of the Minutes for the September 10, 2015 Board Member Meeting

2. Monthly Reports

(a) Monthly Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(a) Investment Policy Report

(b) Vendor Financials

(c) Audit Status

(d) Budget Review

(e) Project Activity Report

4. Capital Market and L Fund

5. Investment Policy

6. Mid-Year Financial Review

7. ORM Report

8. Calendar

**Closed Session**

9. Security

**Adjourn**

**CONTACT PERSON FOR MORE INFORMATION:**

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

Dated: October 19, 2015.

Megan Grumbine,

Deputy General Counsel, Federal Retirement Thrift Investment Board.