[Federal Register Volume 67, Number 223 (Tuesday, November 19, 2002)]
[Notices]
[Page 69745]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-29482]


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FEDERAL RETIREMENT THRIFT INVESTMENT BOARD


Sunshine Act Meeting

Time and Date:  9 a.m. (EST) November 18, 2002.

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

Status: Parts will be open to the public and parts closed to the 
public.

Matters to Be Considered: 

Parts Open to the Public

    1. Approval of the minutes of the October 21, 2002, Board member 
meeting.
    2. Thrift Savings Plan activity report by the Executive Director.
    3. Review of KPMG LLP audit reports:
    U.S. Department of Treasury Operations relating to the Thrift 
Savings Plan Investments in the Government Securities Investment Fund
    System Enhancement and Software Change Controls of the Thrift 
Savings Plan at the United States Department of Agriculture, National 
Finance Center
    Administrative Review of the Thrift Savings Plan Legacy System 
Subsystems at the United States Department of Agriculture, National 
Finance Center
    Pre-Implementation Review of the New Thrift Savings Plan Record 
Keeping System
    Preliminary Report on the Thrift Savings Plan's Retention of the 
National Finance Center as Record Keeper
    4. Semiannual review of status of audit recommendations.
    5. Labor Department audit briefing.
    6. Quarterly investment policy review.
    7. Annual ethics briefing.

Parts Closed to the Public

    1. Discussion of litigation.
    2. Discussion of personnel matter.

Contact Person for More Information:  Thomas J. Trabucco, Director, 
Office of External Affairs, (202) 942-1640.

    Dated: November 15, 2002.
David L. Hutner,
Secretary to the Board, Federal Retirement Thrift Investment Board.
[FR Doc. 02-29482 Filed 11-15-02; 12:44 pm]
BILLING CODE 6760-01-M