Sunshine Act; Notice of Board Member Meeting

---
identifier: "/us/fr/2019-08221"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; Notice of Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2019-08221"
section_name: "Sunshine Act; Notice of Board Member Meeting"
positive_law: false
currency: "2019-04-24"
last_updated: "2019-04-24"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2019-08221"
document_type: "notice"
publication_date: "2019-04-24"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "84 FR 17164"
fr_volume: 84
---


#  Sunshine Act; Notice of Board Member Meeting

**TIME AND DATE:**

8:30 a.m., April 29, 2019.

**PLACE:**

77 K Street NE, 10th Floor, Washington, DC 20002.

**STATUS:**

Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.

**MATTERS TO BE CONSIDERED:**

**Agenda**

**Federal Retirement Thrift Investment Board**

**In Person**

**Board Meeting Agenda**

**PORTIONS OPEN TO THE PUBLIC:**

**Open Session**

1. Approval of the March 25, 2019 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(c) Investment Policy

(d) Budget Review

(e) Audit Status

4. OCFO Annual Report

5. Internal Audit

6. Annual Financial Audit—CLA

7. DOL Presentation

8. Withdrawal Project Update

**PORTIONS CLOSED TO THE PUBLIC:**

**Executive Session**

**Material Covered by 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: April 19, 2019.

Dharmesh Vashee,

Deputy General Counsel, Federal Retirement Thrift Investment Board.