Sunshine Act; Notice of Board Member Meeting

---
identifier: "/us/fr/2017-10929"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Notice of Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2017-10929"
section_name: "Sunshine Act; Notice of Board Member Meeting"
positive_law: false
currency: "2017-05-25"
last_updated: "2017-05-25"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2017-10929"
document_type: "notice"
publication_date: "2017-05-25"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "82 FR 24128"
fr_volume: 82
---


#  Sunshine Act; Notice of Board Member Meeting

**Agenda**

Federal Retirement Thrift Investment, Joint Board Member/ETAC Meeting, May 31, 2017, 8:30 a.m., (In-person), 77 K Street NE., Washington, DC 20002, Training Rooms A and B, 10th Floor.

**Open Session**

1. Approval of the Minutes of the April 24, 2017 Board Member Meeting

2. Approval of the Minutes of the November 14, 2016 ETAC Meeting

3. Monthly Reports

(a) Participant Activity Report

(b) Investment Performance Report

(c) Legislative Report

4. Quarterly Reports

(a) Metrics

(b) Project Activity

5. Blended Retirement Update

6. IT Update

7. L Funds “To” vs “Through” Study

8. TSP Investment Options Study

9. OCE Annual Report

**Closed Session**

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

**Adjourn**

**Contact Person for More Information:**

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

Dated: May 23, 2017.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.