Sunshine Act Meeting; Board Member Meeting

---
identifier: "/us/fr/2016-08999"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting; Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2016-08999"
section_name: "Sunshine Act Meeting; Board Member Meeting"
positive_law: false
currency: "2016-04-18"
last_updated: "2016-04-18"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2016-08999"
document_type: "notice"
publication_date: "2016-04-18"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "81 FR 22595"
fr_volume: 81
---


#  Sunshine Act Meeting; Board Member Meeting

**TIME AND DATE:**

April 25, 2016, 8:30 a.m. (In Person).

**PLACE:**

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

**Agenda**

Federal Retirement Thrift Investment Board Member Meeting, April 25, 2016, 8:30 a.m. (In-Person).

**Open Session**

1. Approval of the Minutes of the March 29, 2016 Board Member Meeting

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(a) Investment Policy

(b) Budget Review

(c) Audit Status

4. Annual Financial Audit—CLA

5. Planning and Prioritization

**Closed Session**

6. Security

**Adjourn**

**CONTACT PERSON FOR MORE INFORMATION:**

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

Dated: April 14, 2016.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.