Meeting

---
identifier: "/us/fr/2018-26864"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2018-26864"
section_name: "Meeting"
positive_law: false
currency: "2018-12-12"
last_updated: "2018-12-12"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2018-26864"
document_type: "notice"
publication_date: "2018-12-12"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "83 FR 63888"
fr_volume: 83
---


#  Meeting

**Open Session**

1. Approval of the minutes for the November 27, 2018 Board Member Meeting

2. Monthly Reports

(a) Participant Activity

(b) Legislative Report

(c) Investment Performance

3. 2018 Internal Audit Update

4. 2019 Proposed Internal Audit Schedule

5. Vendor Risk Management Update

6. Enterprise Risk Management Update

**Executive Session**

Material covered by 5 U.S.C. (c)(4).

*Contact Person for More Information:*

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

Dated: December 7, 2018.

Megan G. Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.