Notice of Board Meeting

---
identifier: "/us/fr/2023-08154"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2023-08154"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2023-04-18"
last_updated: "2023-04-18"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2023-08154"
document_type: "notice"
publication_date: "2023-04-18"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "88 FR 23677"
fr_volume: 88
---


#  Notice of Board Meeting

**DATES:**

April 25, 2023 at 10 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 298 441 996#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWFmM2U5Y2QtZGFiYi00YTFjLThkZWItNDQ0Y2EyZTM4OGIw%40thread.v2/0?context=%7b%22Tid%22%3a%223f6323b7-e3fd-4f35-b43d-1a7afae5910d%22%2c%22Oid%22%3a%221a441fb8-5318-4ad0-995b-f28a737f4128%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 March 28, 2023 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(c) Budget Review

(d) Audit Status

(e) Investment Review

4. OI Presentation

5. Enterprise Risk Management Update

**Closed Session**

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

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

Dated: April 13, 2023.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.