Notice of Board Meeting

---
identifier: "/us/fr/2023-17457"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2023-17457"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2023-08-15"
last_updated: "2023-08-15"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2023-17457"
document_type: "notice"
publication_date: "2023-08-15"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "88 FR 55457"
fr_volume: 88
---


#  Notice of Board Meeting

**DATES:**

August 22, 2023 at 10:00 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 657 689 377#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDI2OTVhNDYtNTYxZS00MWY2LWJhZmQtMzI5ZTEzMDBiZDIx%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 July 25, 2023 Board Meeting Minutes

2. Monthly Reports

(a) Participant Report

(b) Investment Report

(c) Legislative Report

3. Quarterly Reports

(d) Metrics

4. OEA Annual Presentation

5. Internal Audit Update

6. Annual Financial Report

7. FY2022 FISMA Report

8. FY2023 FISMA Report

9. FY2024 Budget Proposal Approval

**Closed Session**

10. Information covered under 5 U.S.C. 552b (c)(4), (c)(9)(B), and (c)(10).

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

Dated: August 10, 2023.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.