Notice of Board Meeting

---
identifier: "/us/fr/2021-01321"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2021-01321"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2021-01-22"
last_updated: "2021-01-22"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2021-01321"
document_type: "notice"
publication_date: "2021-01-22"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "86 FR 6650"
fr_volume: 86
---


#  Notice of Board Meeting

**DATES:**

January 26, 2021 at 10:00 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-415-527-5035, Code: 199 601 5134; or via web: *https://tspmeet.webex.com/tspmeet/onstage/g.php?MTID=e84524dda563a8355830b6e7b51e26b53* .

**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 December 21, 2020 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(c) Investment Policy

(d) Budget Review

(e) Audit Status

4. Internal Audit Update

5. Annual Expense Ratio Review

6. Multi-asset Manager Update

7. Recordkeeping Services Acquisition (RKSA) Update

**Closed Session**

8. Information covered under 5 U.S.C. 552b (c)(9)(B).

**Authority:**

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

Dated: January 14, 2021.

Dharmesh Vashee,

Acting General Counsel, Federal Retirement Thrift Investment Board.