Notice of Board Meeting

---
identifier: "/us/fr/2024-13001"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2024-13001"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2024-06-13"
last_updated: "2024-06-13"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2024-13001"
document_type: "notice"
publication_date: "2024-06-13"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "89 FR 50330"
fr_volume: 89
---


#  Notice of Board Meeting

**DATES:**

June 25, 2024 at 9:00 a.m. EDT.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 137 118 470 #; or via web: *https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTQ0Nzk4MTQtMzZhOC00YzEyLWEzM2EtOGEyYjg4NGNmZGY5%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 May 21, 2024, Board Meeting Minutes

2. Monthly Reports

(a) Participant Report

(b) Investment Report

(c) Legislative Report

3. Quarterly Reports

(d) Vendor Risk Management

4. Annual Financial Audit

**Closed Session**

5. Information covered under 5 U.S.C. 552b (c)(10)

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

Dated: June 10, 2024.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.