Sunshine Act; Board Member Meeting

---
identifier: "/us/fr/2016-19617"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2016-19617"
section_name: "Sunshine Act; Board Member Meeting"
positive_law: false
currency: "2016-08-16"
last_updated: "2016-08-16"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2016-19617"
document_type: "notice"
publication_date: "2016-08-16"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "81 FR 54578"
fr_volume: 81
---


#  Sunshine Act; Board Member Meeting

**TIME AND DATE:**

10:00 a.m. (Eastern Time) August 22, 2016 (Telephonic).

**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 for the July 25, 2016 Board Member Meeting

2. Monthly Reports

(a) Participant Activity Report

(b) Investment Performance Report

3. Quarterly Reports

(c) Metrics

(d) Project Activity

4. Calendar Review: 2016-2017 Board Member Meetings

**Closed to the Public**

5. Security

6. Procurement

**CONTACT PERSON FOR MORE INFORMATION:**

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

Dated: August 12, 2016.

Laurissa Stokes,

Assistant General Counsel, Federal Retirement Thrift Investment Board.