Board Member Meeting

---
identifier: "/us/fr/2020-00927"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2020-00927"
section_name: "Board Member Meeting"
positive_law: false
currency: "2020-01-22"
last_updated: "2020-01-22"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2020-00927"
document_type: "notice"
publication_date: "2020-01-22"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "85 FR 3685"
fr_volume: 85
---


#  Board Member Meeting

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

January 27, 2020, 8:30 a.m.

**Open Session**

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

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(c) Investment Policy

(d) Audit Status

(e) Budget Review

4. Annual Expense Ratio Review

5. Internal Audit Update

6. Participant Outreach

**Closed Session**

Information covered under 5 U.S.C. 552b(c)(4) and (c)(9)(b).

**CONTACT PERSON FOR MORE INFORMATION:**

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

Dated: January 15, 2020.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.