Time and Date:

10 a.m. (Eastern Time), December 17, 2007.

( printed page 70325)

Place:

4th Floor Conference Room, 1250 H Street, NW., Washington, DC 20005.

Status:

Open.

Matters To Be Considered:

1. Approval of the minutes of the November 19, 2007 Board member meeting.

2. Thrift Savings Plan activity report by the Executive Director.

a. Monthly Participant Activity Report.

b. Monthly Investment Performance Report.

c. Legislative Report.

Contact Person for More Information:

Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.