Sunshine Act; Notice of Board Member Meeting

• Published date: 24 April 2019
• Citation: 84 FR 17164
• Record Number: 2019-08221
• Section: Notices
• Court: Federal Retirement Thrift Investment Board

Federal Register, Volume 84 Issue 79 (Wednesday, April 24, 2019)

[Federal Register Volume 84, Number 79 (Wednesday, April 24, 2019)]
                [Notices]
                [Pages 17164-17165]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-08221]
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                FEDERAL RETIREMENT THRIFT INVESTMENT BOARD
                Sunshine Act; Notice of Board Member Meeting
                TIME AND DATE: 8:30 a.m., April 29, 2019.
                PLACE: 77 K Street NE, 10th Floor, Washington, DC 20002.
                STATUS: Parts of this meeting will be open to the public. The rest of
                the meeting will be closed to the public.
                [[Page 17165]]
                MATTERS TO BE CONSIDERED:
                Agenda
                Federal Retirement Thrift Investment Board
                In Person
                Board Meeting Agenda
                PORTIONS OPEN TO THE PUBLIC:
                Open Session
                1. Approval of the March 25, 2019 Board Meeting Minutes
                2. Monthly Reports
                 (a) Participant Activity Report
                 (b) Legislative Report
                3. Quarterly Reports
                 (c) Investment Policy
                 (d) Budget Review
                 (e) Audit Status
                4. OCFO Annual Report
                5. Internal Audit
                6. Annual Financial Audit--CLA
                7. DOL Presentation
                8. Withdrawal Project Update
                PORTIONS CLOSED TO THE PUBLIC:
                Executive Session
                Material Covered by 5 U.S.C. 552b(c)(9)(B).
                Adjourn
                CONTACT PERSON FOR MORE INFORMATION: Kimberly Weaver, Director, Office
                of External Affairs, (202) 942-1640.
                 Dated: April 19, 2019.
                Dharmesh Vashee,
                Deputy General Counsel, Federal Retirement Thrift Investment Board.
                [FR Doc. 2019-08221 Filed 4-22-19; 11:15 am]
                 BILLING CODE 6760-01-P