Federal Retirement Thrift Investment Board
October 31, 2016
77 K Street NE., 10th Floor Board Room, Washington, DC 20002.
Agenda
Federal Retirement Thrift Investment Board Member Meeting
October 31, 2016
In-Person, 8:30 a.m.
Open Session
1. Approval of the minutes for the September 19, 2016 Board Member Meeting
2. Monthly Reports
(a) Participant Activity Report
(b) Legislative Report
(c) Investment Performance and Policy Report
3. Investment Manager Services Review
4. Quarterly Reports
(d) Budget Review
(e) Audit Status
5. Internal Audit
(f) Internal Audit Charter
(g) Lockbox Operations Audit Report
6. Mid-Year Financial Audit
7. Office of Resource Management Annual Report
Closed Session
Information covered under 5 U.S.C. 552b(c)(4) and (c)(9)(B).
Adjourn
CONTACT PERSON FOR MORE INFORMATION:
Kimberly Weaver, Director, Office of External Affairs, (202) 942-1640.
Dated: October 20, 2016.
Megan Grumbine,
General Counsel, Federal Retirement Thrift Investment Board.
[FR Doc. 2016-25761 Filed 10-20-16; 4:15 pm]
BILLING CODE 6760-01-P