Notice of Board Meeting

---
identifier: "/us/fr/2022-26869"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2022-26869"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2022-12-12"
last_updated: "2022-12-12"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2022-26869"
document_type: "notice"
publication_date: "2022-12-12"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "87 FR 76042"
fr_volume: 87
---


#  Notice of Board Meeting

**DATES:**

December 20, 2022 at 10 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 551 099 188#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzkzY2M0NDAtMzI1Mi00M2M3LWFiYzMtN2FhZjcxNzc1MmJm%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 November 18, 2022 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Investment Report

(c) Legislative Report

3. Quarterly Report

(d) Vendor Risk Management Update

4. Internal Audit Update

5. 2023 Board Calendar Review

**Closed Session**

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

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

Dated: December 6, 2022.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.