# Sunshine Act; Board Member Meeting
**Time and Date:**
8:30 a.m. (Eastern Time) June 27, 2016 (In-Person).
**Place:**
10th Floor Board Meeting Room, 77 K Street NE., Washington, DC 20002.
**Status:**
Parts will be open to the public and part will be closed to the public.
**Matters To Be Considered:**
**Open to the Public**
1. Approval of the Minutes of the May 23, 2016 Joint Board Member/ETAC Meeting
2. Monthly Reports
(a) Participant Activity Report
(b) Investment Performance Report
(c) Legislative Report
3. Vendor Financials
**Closed to the Public**
Information covered under 5 U.S.C. 552b(c)(9)(B).
**Contact Person for More Information:**
Kimberly Weaver, Director, Office of External Affairs, (202) 942-1640.
Dated: June 16, 2016.
Megan Grumbine,
General Counsel, Federal Retirement Thrift Investment Board.