Notice of Board Meeting

---
identifier: "/us/fr/2024-03587"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2024-03587"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2024-02-22"
last_updated: "2024-02-22"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2024-03587"
document_type: "notice"
publication_date: "2024-02-22"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "89 FR 13340"
fr_volume: 89
---


#  Notice of Board Meeting

**DATES:**

February 27, 2024 at 10 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 January 23, 2024, Board Meeting Minutes

2. Monthly Reports

(a) Participant Report

(b) Investment Report

(c) Legislative Report

3. Quarterly Reports

(d) Metrics

4. Enterprise Risk Management

5. ORM Annual Office Update

6. FEVS Update

**Closed Session**

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

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

Dated: February 16, 2024.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.