Sunshine Act Meeting

---
identifier: "/us/fr/2015-29242"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2015-29242"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2015-11-16"
last_updated: "2015-11-16"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2015-29242"
document_type: "notice"
publication_date: "2015-11-16"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "80 FR 70802"
fr_volume: 80
---


#  Sunshine Act Meeting

**TIME AND DATE:**

*November 19, 2015, 8:30 a.m., In-Person Meeting* .

**PLACE:**

Le Meridien, 333 Battery Street, Mercantile Room, San Francisco, CA 94111.

**STATUS:**

Open to the public.

**MATTERS TO BE CONSIDERED:**

**Open to the Public**

**Open Session**

1. Approval of the Minutes for the October 27, 2015 Board Member Meeting.

2. Monthly Reports

a) Monthly Participant Activity Report.

b) Monthly Investment Report.

c) Legislative Report.

3. Office of Investments Report.

4. Investment Manager Annual Service Review.

5. 2016 Proposed Internal Audit Schedule.

**Closed Session**

Security

Adjourn

**CONTACT PERSON FOR MORE INFORMATION:**

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

Dated: November 10, 2015.

James B. Petrick,

Secretary, Federal Retirement Thrift Investment Board.