Board Member Meeting

---
identifier: "/us/fr/2019-26376"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2019-26376"
section_name: "Board Member Meeting"
positive_law: false
currency: "2019-12-06"
last_updated: "2019-12-06"
format_version: "1.1.0"
generator: "[email protected]"
agency: "FEDERAL RETIREMENT THRIFT INVESTMENT"
document_number: "2019-26376"
document_type: "notice"
publication_date: "2019-12-06"
agencies:
  - "FEDERAL RETIREMENT THRIFT INVESTMENT"
---


#  Board Member Meeting

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

December 16, 2019, 10:00 a.m., Telephonic

**Open Session**

1. Approval of the November 13, 2019 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Investment Performance

(c) Legislative Report

3. Quarterly Reports

(d) Vendor Risk Management Update

**Closed Session**

Information covered under 5 U.S.C. 552b (c)(4).

**FOR FURTHER INFORMATION CONTACT:**

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

Dated: December 3, 2019.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.