Notice of Board Meeting

---
identifier: "/us/fr/2026-00322"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Board Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2026-00322"
section_name: "Notice of Board Meeting"
positive_law: false
currency: "2026-01-12"
last_updated: "2026-01-12"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Federal Retirement Thrift Investment Board"
document_number: "2026-00322"
document_type: "notice"
publication_date: "2026-01-12"
agencies:
  - "Federal Retirement Thrift Investment Board"
fr_citation: "91 FR 1188"
fr_volume: 91
---


#  Notice of Board Meeting

**DATES:**

January 27, 2026 at 10:00 a.m. ET.

**ADDRESSES:**

Telephonic. Dial-in (listen only) information: Number: 1-202-599-1426, Code: 503 014 771#; 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 December 18, 2025, Board Meeting Minutes

2. Monthly Reports

(a) Participant Report

(b) Legislative Report

3. Quarterly Reports

(c) Investment Review

(d) Budget Review

(e) Audit Status

4. Recordkeeper Service Update

5. Roth In-Plan Conversion

6. Annual Expense Ratio Review

7. Internal Audit Update

8. Full Withdrawal Survey

9. Annual Office Update—Office of Planning and Risk

**Closed Session**

10. Information covered under 5 U.S.C. 552b (c)(9)(B).

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

Dated: January 8, 2026.

Dharmesh Vashee,

General Counsel, Federal Retirement Thrift Investment Board.