Sunshine Act; Notice of Board Member Meeting

---
identifier: "/us/fr/2017-07747"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Notice of Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2017-07747"
section_name: "Sunshine Act; Notice of Board Member Meeting"
positive_law: false
currency: "2017-04-14"
last_updated: "2017-04-14"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2017-07747"
document_type: "notice"
publication_date: "2017-04-14"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "82 FR 17991"
fr_volume: 82
---


#  Sunshine Act; Notice of Board Member Meeting

Federal Retirement Thrift Investment Board, 77 K Street NE., 10th Floor Board Room, Washington, DC 20002.

**Agenda**

Federal Retirement Thrift Investment Board Member Meeting, April 24, 2017, 8:30 a.m. (In-Person).

**Open Session**

1. Approval of the Meeting Minutes for the March 27, 2017 Board Member Meeting

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(c) Investment Performance

(d) Audit Status

4. Annual Financial Audit—CLA

5. DOL Presentation

6. Consolidated IT/Audit Activities

7. OCFO Annual Report and Budget Review

8. Internal Audit

**Closed Session**

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

**Adjourn**

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

Dated: April 12, 2017.

Megan Grumbine,

Secretary, Federal Retirement Thrift Investment Board.