Sunshine Act; Notice of Board Member Meeting

---
identifier: "/us/fr/2016-27980"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Notice of Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2016-27980"
section_name: "Sunshine Act; Notice of Board Member Meeting"
positive_law: false
currency: "2016-11-18"
last_updated: "2016-11-18"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2016-27980"
document_type: "notice"
publication_date: "2016-11-18"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "81 FR 81769"
fr_volume: 81
---


#  Sunshine Act; Notice of Board Member Meeting

**AGENCY:**

Federal Retirement Thrift Investment Board.

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

**Agenda**

Federal Retirement Thrift Investment Board Member Meeting.

November 29, 2016, In-Person, 8:30 a.m.

**Open Session**

1. Approval of the minutes for the October 31, 2016 Board Member Meeting

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report (Verbal)

(c) Investment Performance and Policy Report

3. Quarterly Reports

(d) Metrics

(e) Project Activity

4. Office of Investment Report

5. Capital Market and L Fund

6. 2017 Proposed Internal Audit Schedule

7. Blended Retirement Update

**Closed Session**

Information covered under 5 U.S.C. 552b(c)(4), c(6), and (c)(9)(B).

**Adjourn**

**CONTACT PERSON FOR MORE INFORMATION:**

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

Dated: November 16, 2016.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.