Sunshine Act; Notice of Board Member Meeting

---
identifier: "/us/fr/2018-03554"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Notice of Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2018-03554"
section_name: "Sunshine Act; Notice of Board Member Meeting"
positive_law: false
currency: "2018-02-20"
last_updated: "2018-02-20"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2018-03554"
document_type: "notice"
publication_date: "2018-02-20"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "83 FR 7183"
fr_volume: 83
---


#  Sunshine Act; Notice of Board Member Meeting

**Agenda**

Federal Retirement Thrift Investment Board Meeting Agenda, February 26, 2018, In Person, 8:30 a.m.

**Open Session**

1. Approval of the minutes for the January 22, 2018 Board Meeting

2. Monthly Reports

(a) Participant Activity

(b) Investment Performance

(c) Legislative

3. Quarterly Reports

(d) Metrics

(e) Project Activity

4. Contact Centers

5. OERM Annual Report

6. OTS Annual Report

7. FISMA

8. FISMA—OTS

9. Blended Retirement Update

**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: February 15, 2018.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.