Notice of Board Meeting

---
identifier: "/us/fr/2022-17656"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2022-17656"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2022-08-17"
last_updated: "2022-08-17"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2022-17656"
document_type: "notice"
publication_date: "2022-08-17"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "87 FR 50624"
fr_volume: 87
---


#  Notice of Board Meeting

**DATES:**

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

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1- 202-599-1426, Code: 272 550 417#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_MzZlNTRlZDYtNzRhZS00ZjhlLThmNWItNmIwZmE2ZmVkNzRl%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 July 26, 2022 Board Meeting Minutes

2. Recordkeeper Annual Service Update: Accenture Federal Services (AFS)

3. Monthly Reports

(a) Participant Activity Report

(b) Investment Report

(c) Legislative Report

4. Quarterly Report

(d) Metrics

5. 2021 FISMA Results

6. CISO Update

7. FY 2023 Budget Review and Approval

**Closed Session**

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

**Authority:**

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

Dated: August 11, 2022.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.