[Federal Register Volume 69, Number 131 (Friday, July 9, 2004)]
[Notices]
[Page 41488]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-15769]


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FEDERAL RETIREMENT THRIFT INVESTMENT BOARD


Sunshine Act Notice

Time and Date: 9 a.m. (e.d.t.) July 19, 2004.

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 June 7, 2004, Board member 
meeting.
    2. Annual financial audit presentation (by Deloitte & Touche).
    3. Investment policy quarterly review.
    4. Thrift Savings Plan activity report by the Executive Director.

Parts Closed to the Public

    5. Personnel matters.
    6. Litigation.

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

    Dated: July 7, 2004.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.
[FR Doc. 04-15769 Filed 7-7-04; 3:39 pm]
BILLING CODE 6760-01-P