Notice of Board Meeting

---
identifier: "/us/fr/2023-12821"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2023-12821"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2023-06-15"
last_updated: "2023-06-15"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2023-12821"
document_type: "notice"
publication_date: "2023-06-15"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "88 FR 39254"
fr_volume: 88
---


#  Notice of Board Meeting

**DATES:**

June 27, 2023 at 10:00 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, *Code:* 127 249 097#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzA5MWQ3NTktNzBmMC00ODQxLTg2N2EtYzRjZTJkMDI4ZDNj%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 May 23, 2023 Board Meeting Minutes

2. Recordkeeper Service Update (Accenture Federal Services)

3. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

(c) Investment Report

4. Quarterly Reports

(d) Vendor Risk Management

5. OTS Annual Presentation

6. DOL Presentation

**Closed Session**

7. Information Covered Under 5 U.S.C. 552b(c)(10)

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

Dated: June 12, 2023.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.