Notice of Board Meeting

---
identifier: "/us/fr/2023-03502"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2023-03502"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2023-02-21"
last_updated: "2023-02-21"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2023-03502"
document_type: "notice"
publication_date: "2023-02-21"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "88 FR 10512"
fr_volume: 88
---


#  Notice of Board Meeting

**DATES:**

February 28, 2023 at 10:00 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 800 699 968#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjQxNDZmZjgtNjczYy00OGMyLTlkN2MtYzFlYTY5ZWQ0YWM3%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 January 24, 2023 Board Meeting Minutes

2. Investment Manager Annual Service Review (State Street Global Advisors)

3. Recordkeeper Service Review (Accenture Federal Services)

4. Monthly Reports

(a) Participant Activity Report

(b) Investment Performance

(c) Legislative Report

5. Quarterly Reports

(d) Metrics

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

Dated: February 15, 2023.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.