Board Member Meeting

---
identifier: "/us/fr/2020-08535"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2020-08535"
section_name: "Board Member Meeting"
positive_law: false
currency: "2020-04-23"
last_updated: "2020-04-23"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2020-08535"
document_type: "notice"
publication_date: "2020-04-23"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "85 FR 22738"
fr_volume: 85
---


#  Board Member Meeting

**DATES:**

April 27, 2020, 10:00 a.m., Telephonic.

**Open Session**

1. Approval of the Minutes of the March 23, 2020 Board Meeting

2. Monthly Reports:

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports:

(a) Investment Policy

(b) Audit Status

(c) Budget Review

4. CliftonLarsonAllen's Annual Financial Audit Review

5. Department of Labor, Employee Benefits Security Adminitration's Annual Audit Presentation

6. Office of Technology Services' Annual Report

**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.

**SUPPLEMENTARY INFORMATION:**

Dial-in (listen only) information: Number: 1-877-446-3914, Code: 3808327.

Dated: April 17, 2020.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.