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 Board"
document_number: "2019-26376"
document_type: "notice"
publication_date: "2019-12-06"
agencies:
- "Federal Retirement Thrift Investment Board"
fr_citation: "84 FR 66898"
fr_volume: 84
---
# 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.