Time and Date:
9 a.m. (Eastern Time), January 22, 2008.
4th Floor Conference Room, 1250 H Street, NW., Washington, DC 20005.
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 17, 2007 Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director.
a. Monthly Participant Activity Report.
b. Legislative Report.
3. Quarterly Reports.
a. Investment Performance and Policy Review.
b. Vendor Financial Reports.
4. Audit Status Report.
5. Review of 2008 Board Meeting Calendar.
Parts Closed to the Public
Contact Person for More Information:
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.Start Signature
Dated: January 7, 2008.
Thomas K. Emswiler,
Secretary, Federal Retirement Thrift Investment Board.
[FR Doc. 08-61 Filed 1-7-08; 12:08 pm]
BILLING CODE 6760-01-P