[Federal Register Volume 74, Number 8 (Tuesday, January 13, 2009)]
[Notices]
[Page 1687]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-558]



[[Page 1687]]

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FEDERAL RETIREMENT THRIFT INVESTMENT BOARD


Sunshine Act; Notice of Meeting

January 15, 2009.

Time and Date: 9 a.m. (Eastern Time).

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

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 December 15, 2008 Board member 
meeting.
    2. Thrift Savings Plan activity report by the Executive Director.
    a. Monthly Participant Activity Report.
    b. Legislative Report.
    c. Office of Participant Services Report.
    3. Quarterly Reports.
    a. Investment Policy Review.
    b. Vendor Financial Reports.
    c. MetLife Annuity Report.
    4. Audit of Computer Access and Technical Security Controls.

Parts Closed to the Public

    5. Confidential Financial Information.
    6. Security.

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

    Dated: January 8, 2009.
Thomas K. Emswiler,
Secretary, Federal Retirement Thrift Investment Board.
 [FR Doc. E9-558 Filed 1-9-09; 11:15 am]
BILLING CODE 6760-01-P