# Notice of Board Meeting
**DATES:**
December 18, 2025, at 11:00 a.m. ET.
**ADDRESSES:**
Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 156 683 720#; or via web: *https://www.frtib.gov/* .
**FOR FURTHER INFORMATION CONTACT:**
James Kaplan, Director, Office of External Affairs, (202) 864-7150.
**SUPPLEMENTARY INFORMATION:**
**Board Meeting Agenda**
**Open Session**
1. Approval of the November 20, 2025, Board Meeting Minutes
2. Monthly Reports
(a) Participant Report
(b) Investment Report
(c) Legislative Report
3. Quarterly Reports
(d) Vendor Risk Management
4. Enterprise Risk Management
5. 2026 Board Calendar Review
**Closed Session**
6. Information covered under 5 U.S.C. 552b(c)(6).
*Authority:* 5 U.S.C. 552b(e)(1).
Dated: December 3, 2025.
Dharmesh Vashee,
General Counsel, Federal Retirement Thrift Investment Board.