# Notice of Board Meeting
**DATES:**
March 26, 2024 at 9 a.m. EDT
**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 February 27, 2024, Board Meeting Minutes
2. Monthly Reports
(a) Participant Report
(b) Investment Report
(c) Legislative Report
3. Quarterly Reports
(d) Vendor Risk Management
**Closed Session**
4. Information covered under 5 U.S.C. 552b (c)(10).
*Authority:* 5 U.S.C. 552b(e)(1).
Dated: March 14, 2024.
Dharmesh Vashee,
General Counsel, Federal Retirement Thrift Investment Board.