Notice of Board Meeting

---
identifier: "/us/fr/2021-26421"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2021-26421"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2021-12-07"
last_updated: "2021-12-07"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2021-26421"
document_type: "notice"
publication_date: "2021-12-07"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "86 FR 69256"
fr_volume: 86
---


#  Notice of Board Meeting

**DATES:**

December 17, 2021 at 10:00 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-415-527-5035, Code: 2764 722 1247; or via web: *https://tspmeet.webex.com/tspmeet/onstage/g.php?MTID=e1220191d046633c698c24283fba3fb14* .

**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 19, 2021 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Investment Performance

(c) Legislative Report

3. Quarterly Report

(d) Vendor Risk Management Update

4. 2022/23 Internal Audit Plan Approval

**Closed Session**

Information covered under 5 U.S.C. 552b (c)(2) and (c)(9).

*Authority:* 5 U.S.C. 552b (e)(1).

Dated: December 1, 2021.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.