[Federal Register Volume 60, Number 217 (Thursday, November 9, 1995)]
[Sunshine Act Meetings]
[Pages 56637-56638]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-27916]








FEDERAL RETIREMENT THRIFT INVESTMENT BOARD

TIME AND DATE: 9:00 a.m. (est.); November 20, 1995.

PLACE: 4th Floor, Conference Room, 1250 H Street, N.W., Washington, 
D.C.

STATUS: Open.

MATTERS TO BE CONSIDERED:

1. Approval of the minutes of the October 16, 1995, Board meeting.
2. Thrift Savings Plan activity report by the Executive Director.
3. Strategic Information Systems Plan review.
4. Quarterly investment policy review.
5. Review of KPMG Peat Marwick audit reports:
    (a) ``Pension and Welfare Benefits Administration Review of 
        Access Controls and Security Over the Thrift Savings Plan 
        Computerized Resources at the United States Department of 
        Agriculture, National Finance Center.''
    (b) ``Pension and Welfare Benefits Administration Review of 
        Backup, Recovery, and Contingency Planning of the Thrift 
        Savings Plan at the United States Department of Agriculture, 
        National Finance Center.''
    (c) ``Pension and Welfare Benefits Administration Review of the 
        Thrift Savings Plan Withdrawal and Inactive Accounts 
        Operations at the United States 

[[Page 56638]]
        Department of Agriculture, National Finance Center.''
6. Semiannual status of audit recommendations.
7. Annual ethics briefing.

CONTACT PERSON FOR MORE INFORMATION: Thomas J. Trabucco, Director, 
Office of External Affairs (202) 942-1640.

    Dated: November 6, 1995.
Roger W. Mehle,

Executive Director, Federal Retirement Thrift Investment Board.

[FR Doc. 95-27916 Filed 11-7-95; 8:45 am]

BILLING CODE 6760-01-M