Notice of Board Meeting

---
identifier: "/us/fr/2023-15114"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2023-15114"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2023-07-18"
last_updated: "2023-07-18"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2023-15114"
document_type: "notice"
publication_date: "2023-07-18"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "88 FR 45904"
fr_volume: 88
---


#  Notice of Board Meeting

**DATES:**

July 25, 2023 at 10:00 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 596 608 956#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjdmNDA0ZmMtNDVlZC00YjNiLThhMDgtOWNiZjYwMWZiNzJi%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 June 27, 2023 Board Meeting Minutes

2. Monthly Reports

(a) Participant Activity Report

(b) Legislative Report

3. Quarterly Reports

(c) Investment Review

(d) Budget Review

(e) Audit Status

4. Internal Audit Update

**Closed Session**

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

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

Dated: July 12, 2023.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.