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Meeting Agenda; April 23, 2018, In Person, 8:30 a.m.

---
identifier: "/us/fr/2018-08089"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Meeting Agenda; April 23, 2018, In Person, 8:30 a.m."
title_number: 0
title_name: "Federal Register"
section_number: "2018-08089"
section_name: "Meeting Agenda; April 23, 2018, In Person, 8:30 a.m."
positive_law: false
currency: "2018-04-18"
last_updated: "2018-04-18"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2018-08089"
document_type: "notice"
publication_date: "2018-04-18"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "83 FR 17177"
fr_volume: 83
---

#  Meeting Agenda; April 23, 2018, In Person, 8:30 a.m.

**Open Session**

1. Approval of the Meeting Minutes for the March 26, 2018 Board Member Meeting

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(c) Investment Performance

(d) Budget Review

(e) Audit Status

4. OCFO Annual Report

5. Internal Audit

6. Annual Financial Audit—CLA

7. DOL Presentation

8. IT Update

**Closed Session**

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

*Contact Person for More Information:* Kimberly Weaver, Director, Office of External Affairs, (202) 942-1640.

Dated: April 12, 2018.

Dharmesh Vashee,

Deputy General Counsel, Federal Retirement Thrift Investment Board.