Notice of Board Meeting

---
identifier: "/us/fr/2022-22543"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2022-22543"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2022-10-18"
last_updated: "2022-10-18"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2022-22543"
document_type: "notice"
publication_date: "2022-10-18"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "87 FR 63070"
fr_volume: 87
---


#  Notice of Board Meeting

**DATES:**

October 25, 2022 at 10:00 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 697 354 489#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2VkZDY3YmYtNjc5NC00ODgzLTkyMWEtY2U3M2MyNmFlNzdj%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 September 27, 2022 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(c) Investment Performance

(d) Audit Status

(e) Budget Review

4. Mid-Year Financial Review

5. Enterprise Risk Management Update

**Closed Session**

6. Information covered under 5 U.S.C. 552b (c)(6).

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

Dated: October 12, 2022.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.