Time and Date:
10 a.m. (EST), January 22, 2002.
4th Floor, Conference Room 4506, 1250 H Street, NW., Washington, DC.
Matters to be Considered:
1. Approval of the minutes of the December 10, 2001, Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
3. Review of KPMG LLP audit report: Executive Summary of the Fiduciary Oversight Program for the Thrift Savings Plan as of September 30, 2001.
Contact Person For More Information:
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.Start Signature
Dated: January 8, 2002.
Elizabeth S. Woodruff,
Secretary to the Board, Federal Retirement Thrift Investment Board.
[FR Doc. 02-793 Filed 1-8-02; 3:23 pm]
BILLING CODE 6760-01-M