84 FR 79 pgs. 17164-17165 - Sunshine Act; Notice of Board Member Meeting
Type: NOTICEVolume: 84Number: 79Pages: 17164 - 17165
Pages: 17164, 17165FR document: [FR Doc. 2019-08221 Filed 4-22-19; 11:15 am]
Agency: Federal Retirement Thrift Investment Board
Official PDF Version: PDF Version
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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.
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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