Board Member Meeting

---
identifier: "/us/fr/2019-23108"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2019-23108"
section_name: "Board Member Meeting"
positive_law: false
currency: "2019-10-23"
last_updated: "2019-10-23"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2019-23108"
document_type: "notice"
publication_date: "2019-10-23"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "84 FR 56811"
fr_volume: 84
---


#  Board Member Meeting

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

October 28, 2019, 8:30 a.m., In-Person

**Open Session**

1. Approval of the September 16, 2019 Board Meeting Minutes

2. Investment Benchmark Update

3. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

4. Quarterly Reports

(c) Investment Policy

(d) Budget Review

(e) Audit Status

5. Office of Enterprise Planning Annual Report

6. Update on Implementation of Additional Withdrawal Options

**Closed Session**

Information covered under 5 U.S.C. 552b (c)(6) and (c)(9)(B).

**CONTACT PERSON FOR MORE INFORMATION:**

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

Dated: October 18, 2019.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.