Federal Retirement Thrift Investment Board
Agenda
Federal Retirement Thrift Investment Board
In Person
Board Meeting Agenda
Open Session
Executive Session
Material Covered by 5 U.S.C. 552b(c)(9)(B).
5 U.S.C. 552b(c)(9)(B)Adjourn
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.
( printed page 17165)
MATTERS TO BE CONSIDERED:
PORTIONS OPEN TO THE PUBLIC:
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:
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.