Board Member Meeting

---
identifier: "/us/fr/2020-05616"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2020-05616"
section_name: "Board Member Meeting"
positive_law: false
currency: "2020-03-18"
last_updated: "2020-03-18"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2020-05616"
document_type: "notice"
publication_date: "2020-03-18"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "85 FR 15475"
fr_volume: 85
---


#  Board Member Meeting

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

March 23, 2020, 10 a.m., Telephonic

**Open Session**

1. Approval of the Minutes of the February 24, 2020 Board Meeting

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

(c) Investment Performance

3. Quarterly Report: Vendor Risk Management Update

4. OERM Annual Report

5. Enterprise Risk Management Update

6. 5 Year Lifecycle Funds Project Update

7. Lifecycle Funds Study

*Contact Person for More Information:* Kimberly Weaver, Director, Office of External Affairs, (202) 942-1640.

Dated: March 12, 2020.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.