Notice of Board Meeting

---
identifier: "/us/fr/2020-22613"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2020-22613"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2020-10-14"
last_updated: "2020-10-14"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2020-22613"
document_type: "notice"
publication_date: "2020-10-14"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "85 FR 65052"
fr_volume: 85
---


#  Notice of Board Meeting

**DATES:**

October 19, 2020 at 10:00 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-877-446-3914, Code: 9640426.

**FOR FURTHER INFORMATION CONTACT:**

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

**SUPPLEMENTARY INFORMATION:**

**Board Meeting Agenda**

**Open Session**

1. Approval of the September 14, 2020 Board Meeting Minutes

2. Investment Manager Annual Service Review

3. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

4. Quarterly Reports

(c) Investment Policy

(d) Budget Review

(e) Audit Status

5. Mid-Year Financial Review

6. Enterprise Risk Management Update

**Closed Session**

Information covered under 5 U.S.C. 552b(c)(6) and (c)(9)(b).

Dated: October 7, 2020.

Dharmesh Vashee,

Acting General Counsel, Federal Retirement Thrift Investment Board.