Notice of Board Meeting

---
identifier: "/us/fr/2024-10338"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2024-10338"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2024-05-13"
last_updated: "2024-05-13"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2024-10338"
document_type: "notice"
publication_date: "2024-05-13"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "89 FR 41435"
fr_volume: 89
---


#  Notice of Board Meeting

**DATES:**

May 21, 2024, at 10:00 a.m. EDT.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 975 038 707 #; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTdiNTcyNmItMDBmYi00NWExLThiNWEtODc1NTQ1NTk0YjQ4%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 April 23, 2024, Board Meeting Minutes

2. Approval of October 19, 2023, ETAC Meeting Minutes

3. Monthly Reports

(a) Participant Report

(b) Investment Report

(c) Legislative Report

4. Quarterly Reports

(d) Metrics

5. L Funds Study

6. OPE 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: May 8, 2024.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.