Notice of Board Meeting

---
identifier: "/us/fr/2022-00840"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2022-00840"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2022-01-18"
last_updated: "2022-01-18"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2022-00840"
document_type: "notice"
publication_date: "2022-01-18"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "87 FR 2612"
fr_volume: 87
---


#  Notice of Board Meeting

**DATES:**

January 24, 2022 at 10:00 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-415-527-5035, Code: 2761 848 5183; or via web: *https://tspmeet.webex.com/tspmeet/onstage/g.php?MTID=e2c537a102b28d363f50c65b23d17849e* .

**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 17, 2021 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(c) Investment Policy

(d) Audit Status

(e) Budget Review

4. Annual Expense Ratio

5. Financial Systems Modernization (FSM) Update

6. Converge Update

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

Dated: January 12, 2022.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.