Notice of Board Meeting

---
identifier: "/us/fr/2020-27401"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2020-27401"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2020-12-14"
last_updated: "2020-12-14"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2020-27401"
document_type: "notice"
publication_date: "2020-12-14"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "85 FR 80789"
fr_volume: 85
---


#  Notice of Board Meeting

**DATES:**

December 21, 2020 at 10:00 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-877-446-3914, Code: 2205917.

**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 November 16, 2020 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Reports

(b) Investment Performance

(c) Legislative Report

3. Quarterly Reports

(d) Vendor Risk Management Update

**Closed Session**

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

**Informational Session**

5. Ethics and Fiduciary Training

**Authority:**

5 U.S.C. 552b(e)(1).

Dated: December 9, 2020.

Dharmesh Vashee,

Acting General Counsel, Federal Retirement Thrift Investment Board.