Notice of Board Meeting

---
identifier: "/us/fr/2023-20217"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2023-20217"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2023-09-19"
last_updated: "2023-09-19"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2023-20217"
document_type: "notice"
publication_date: "2023-09-19"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "88 FR 64432"
fr_volume: 88
---


#  Notice of Board Meeting

**DATES:**

September 26, 2023 at 9 a.m.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 726 107 825#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGI3OTFlOGItOWM2YS00Y2FmLWI1NmYtZTUwM2IwNGNkMjU4%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 August 22, 2023, Board Meeting Minutes

2. Monthly Reports

(a) Participant Report

(b) Investment Report

(c) Legislative Report

3. Quarterly Reports

(d) Vendor Risk Management Report

4. Enterprise Risk Management Update

**Closed Session**

5. Information Covered Under 5 U.S.C. 552b (c)(6) and (c)(10)

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

Dated: September 14, 2023.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.