Sunshine Act Notice of Meeting

---
identifier: "/us/fr/2017-03356"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Notice of Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2017-03356"
section_name: "Sunshine Act Notice of Meeting"
positive_law: false
currency: "2017-02-17"
last_updated: "2017-02-17"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2017-03356"
document_type: "notice"
publication_date: "2017-02-17"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "82 FR 11034"
fr_volume: 82
---


#  Sunshine Act Notice of Meeting

**Agenda**

**Federal Retirement Thrift Investment Board Member Meeting**

**8:30 a.m. (In-Person)**

**February 27, 2017**

*Open Session*

1. Approval of the Minutes of the January 23, 2017 Board Member Meeting

2. Monthly Reports

(a) Participant Activity Report

(b) Investment Policy Report

(c) Legislative Report

3. Quarterly Reports

(d) Metrics

(e) Project Activity

(f) Audit Status

(g) Audit Reports

4. FISMA Report

5. Enterprise Risk Framework

6. Blended Retirement Projections

*Closed Session*

7. 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: February 15, 2017.

Dharmesh Vashee,

Acting General Counsel, Federal Retirement Thrift Investment Board.