Notice of Board Meeting

---
identifier: "/us/fr/2022-15438"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2022-15438"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2022-07-20"
last_updated: "2022-07-20"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2022-15438"
document_type: "notice"
publication_date: "2022-07-20"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "87 FR 43272"
fr_volume: 87
---


#  Notice of Board Meeting

**DATES:**

July 26, 2022 at 10 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 303 807 400#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjVmZmM5NzktM2Q5NS00MmYzLWFlNmYtMjBhNTExNTdkYTM3%40thread.v2/0?context=%7b%22Tid%22%3a%223f6323b7-e3fd-4f35-b43d-1a7afae5910d%22%2c%22Oid%22%3a%227c8d802c-5559-41ed-9868-8bfad5d44af9%22%7d*

**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 June 28, 2022 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Report

(c) Investment Policy

(d) Budget Review

(e) Audit Status

4. Internal Audit Update

**Closed Session**

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

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

Dated: July 14, 2022.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.