Board Member Meeting

---
identifier: "/us/fr/2020-12908"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2020-12908"
section_name: "Board Member Meeting"
positive_law: false
currency: "2020-06-16"
last_updated: "2020-06-16"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2020-12908"
document_type: "notice"
publication_date: "2020-06-16"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "85 FR 36408"
fr_volume: 85
---


#  Board Member Meeting

**June 22, 2020, 10:00 a.m.—Telephonic**

**Open Session**

1. Approval of the May 13th and 27th 2020 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Investment Performance

(c) Legislative Report

3. Quarterly Report

(d) Vendor Risk Management

4. 5-Year L Fund Update

5. Internal Audit Update

**Executive Session**

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

*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: 8127023.

Dated: June 9, 2020.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.