Notice of Board Meeting

---
identifier: "/us/fr/2023-05373"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2023-05373"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2023-03-16"
last_updated: "2023-03-16"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2023-05373"
document_type: "notice"
publication_date: "2023-03-16"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "88 FR 16257"
fr_volume: 88
---


#  Notice of Board Meeting

**DATES:**

March 28, 2023 at 10 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 February 28, 2022 Board Meeting Minutes

2. Investment Manager Annual Service Review (BlackRock)

3. Monthly Reports

(a) Participant Activity Report

(b) Investment Report

(c) Legislative Report

4. Quarterly Report

(d) Vendor Risk Management

5. Enterprise Risk Management Update

6. Internal Audit Update

**Closed Session**

7. Information covered under 5 U.S.C. 552b(c)(9)(B) and (c)(10).

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

Dated: March 13, 2023.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.