69 FR 131 pg. 41488 - Sunshine Act Notice

Type: NOTICEVolume: 69Number: 131Page: 41488
FR document: [FR Doc. 04-15769 Filed 7-7-04; 3:39 pm]
Agency: Federal Retirement Thrift Investment Board
Official PDF Version:  PDF Version

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