Time and Date:
10 a.m. (Eastern Time), April 21, 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 March 17, 2008 Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director:
a. Recent Market Events and Counter-Party Risk in Securities Lending;
b. Monthly Participant Activity Report;
c. Legislative Report.
3. Quarterly Reports:
a. Investment Performance and Policy Review;
b. Vendor Financial Reports.
4. Additional Reports:
a. Financial Audit;
b. 2008 Board Meeting Calendar.
Parts Closed to the Public
5. Confidential Vendor Financial Data.
7. Personnel.Start Further Info
FOR FURTHER INFORMATION CONTACT:
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.Start Signature
Dated: April 10, 2008.
Thomas K. Emswiler,
Secretary, Federal Retirement Thrift Investment Board.
[FR Doc. 08-1126 Filed 4-10-08; 9:26 am]
BILLING CODE 6760-01-P