Board Member Meeting

---
identifier: "/us/fr/2020-19780"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Board Member Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2020-19780"
section_name: "Board Member Meeting"
positive_law: false
currency: "2020-09-08"
last_updated: "2020-09-08"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2020-19780"
document_type: "notice"
publication_date: "2020-09-08"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "85 FR 55454"
fr_volume: 85
---


#  Board Member Meeting

September 14, 2020, 10:00 a.m., Telephonic

**Board Meeting Agenda**

**Open Session**

1. Approval of the August 24, 2020 Joint Board/ETAC Meeting Minutes

2. Monthly Reports

(a) Investment Performance

(b) Legislative Report

3. Quarterly Report

(c) Vendor Risk Management Update

4. CY 20/21 Board Meeting Calendar Review

5. FY21 Budget Review and Approval

6. External Audit Update

7. Internal Audit Update

**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: 5433955.

Dated: September 1, 2020.

Megan Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.