Notice of Board Meeting

---
identifier: "/us/fr/2023-26969"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2023-26969"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2023-12-08"
last_updated: "2023-12-08"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2023-26969"
document_type: "notice"
publication_date: "2023-12-08"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "88 FR 85619"
fr_volume: 88
---


#  Notice of Board Meeting

**DATES:**

December 14, 2023 at 10:00 a.m. EST.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 675 746 624#; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTIxOTM4MzAtYTUyOC00NzNkLWFkMTUtZGQ3ODVhZTY0OGQx%40thread.v2/0?context=%7b%22Tid%22%3a%223f6323b7-e3fd-4f35-b43d-1a7afae5910d%22%2c%22Oid%22%3a%2241d6f4d1-9772-4b51-a10d-cf72f842224a%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 November 14, 2023, Board Meeting Minutes

2. Monthly Reports

(a) Participant Report

(b) Investment Report

(c) Legislative Report

3. Quarterly Reports

(d) Vendor Risk Management

4. Semi-Annual CLA Review

5. 2024 Board Calendar Review

6. Social Science Update

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

Dated: December 5, 2023.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.