Sunshine Act Meeting; Notice of Board Member Meeting

---
identifier: "/us/fr/2016-25761"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting; Notice of Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2016-25761"
section_name: "Sunshine Act Meeting; Notice of Board Member Meeting"
positive_law: false
currency: "2016-10-24"
last_updated: "2016-10-24"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2016-25761"
document_type: "notice"
publication_date: "2016-10-24"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "81 FR 73107"
fr_volume: 81
---


#  Sunshine Act Meeting; Notice of Board Member Meeting

**Federal Retirement Thrift Investment Board**

**October 31, 2016**

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

**Agenda**

Federal Retirement Thrift Investment Board Member Meeting

**October 31, 2016**

In-Person, 8:30 a.m.

**Open Session**

1. Approval of the minutes for the September 19, 2016 Board Member Meeting

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

(c) Investment Performance and Policy Report

3. Investment Manager Services Review

4. Quarterly Reports

(d) Budget Review

(e) Audit Status

5. Internal Audit

(f) Internal Audit Charter

(g) Lockbox Operations Audit Report

6. Mid-Year Financial Audit

7. Office of Resource Management Annual Report

**Closed Session**

Information covered under 5 U.S.C. 552b(c)(4) and (c)(9)(B).

**Adjourn**

**CONTACT PERSON FOR MORE INFORMATION:**

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

Dated: October 20, 2016.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.