Notice of Board Meeting

---
identifier: "/us/fr/2024-01098"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2024-01098"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2024-01-22"
last_updated: "2024-01-22"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2024-01098"
document_type: "notice"
publication_date: "2024-01-22"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "89 FR 3926"
fr_volume: 89
---


#  Notice of Board Meeting

**DATES:**

January 23, 2024 at 10:00 a.m. EST.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 472 801 767#; or via web: *https://teams.microsoft.com/l/meetup-join/19:meeting_YWU3NGFmZjQtNGYwMy00YjVlLWExYTEtMTkxODhiZTk0ODFi@thread.v2/0?context=%7B%22Tid%22:%223f6323b7-e3fd-4f35-b43d-1a7afae5910d%22,%22Oid%22:%229248ab6a-9efc-44f2-97e7-a7417d24b91f%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 December 14, 2023, Board Meeting Minutes

2. Monthly Reports

(a) Participant Report

(b) Legislative Report

3. Quarterly Reports

(c) Investment Review

(d) Budget Review

(e) Audit Status

4. Annual Expense Ratio Review

5. DOL Annual Audit Presentation

6. Internal Audit Update

7. Financial Wellness Survey Update

8. Record Keeping Service Update

**Closed Session**

9. Information covered under 5 U.S.C. 552b (c)(6), (c)(9)(B) and (c)(10).

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

Dated: January 17, 2024.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.