# Notice of Board Meeting
**DATES:**
February 23, 2021 at 10 a.m.
**ADDRESSES:**
Telephonic. Dial-in (listen only) information: Number: 1-415-527-5035, Code: 199 823 1558; or via web: *https://tspmeet.webex.com/tspmeet/onstage/g.php?MTID=e2efffcede5c039e6f0391d2594443262.*
**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 January 26, 2021 Board Meeting Minutes
2. Monthly Reports
(a) Participant Activity Report
(b) Investment Performance
(c) Legislative Report
3. Quarterly Reports
(d) Metrics
4. Multi-asset Manager Update
5. Federal Information Security Modernization Act (FISMA) Report
**Closed Session**
6. Information covered under 5 U.S.C. 552b (c)(9)(B) and (c)(10).
**Informational Session**
7. Records Management Training
**Authority:**
5 U.S.C. 552b(e)(1).
Dated: February 10, 2021.
Dharmesh Vashee,
Acting General Counsel, Federal Retirement Thrift Investment Board.