10 a.m. (EST),
4th Floor, Conference Room 4506, 1250 H Street, NW., Washington, DC.
Open.
1. Approval of the minutes of the January 22, 2002, Board member meeting.
2. Labor Department audit briefing.
3. Thrift Savings Plan activity report by the Executive Director.
4. Investment policy review.
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942–1640.