Notice of Board Meeting

---
identifier: "/us/fr/2024-08158"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2024-08158"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2024-04-17"
last_updated: "2024-04-17"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2024-08158"
document_type: "notice"
publication_date: "2024-04-17"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "89 FR 27430"
fr_volume: 89
---


#  Notice of Board Meeting

**DATES:**

April 23, 2024 at 10:00 a.m. EDT.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 624 061 844#; or via web:

*https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmRmZjZhNTAtNGRjNi00ZWM5LTlmZjEtNTIxOGIxZTAxYTZj%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 March 26, 2024, Board Meeting Minutes

2. Investment Manager Annual Service Review

3. Monthly Reports

(a) Participant Report

(b) Legislative Report

4. Quarterly Reports

(c) Investment Review

(d) Budget Review

(e) Audit Status

5. Internal Audit Update

6. OCFO Annual Presentation

**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: April 12, 2024.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.