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Start Preamble December 17, 2018, 11:00 a.m. (Telephonic)

Open Session

1. Approval of the minutes for the November 27, 2018 Board Member Meeting

2. Monthly Reports

(a) Participant Activity

(b) Legislative Report

(c) Investment Performance

3. 2018 Internal Audit Update

4. 2019 Proposed Internal Audit Schedule

5. Vendor Risk Management UpdateStart Printed Page 63889

6. Enterprise Risk Management Update

Executive Session

Material covered by 5 U.S.C. (c)(4).

Contact Person for More Information:

Kimberly Weaver, Director, Office of External Affairs, (202) 942-1640.

Start Signature

Dated: December 7, 2018.

Megan G. Grumbine,

General Counsel, Federal Retirement Thrift Investment Board.

End Signature End Preamble

[FR Doc. 2018-26864 Filed 12-11-18; 8:45 am]

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