02-793. Sunshine Act Meeting

Time and Date:

10 a.m. (EST), January 22, 2002.

Place:

4th Floor, Conference Room 4506, 1250 H Street, NW., Washington, DC.

Status:

Open.

Matters to be Considered:

 

1. Approval of the minutes of the December 10, 2001, Board member meeting.

2. Thrift Savings Plan activity report by the Executive Director.

3. Review of KPMG LLP audit report: Executive Summary of the Fiduciary Oversight Program for the Thrift Savings Plan as of September 30, 2001.

Contact Person For More Information:

Thomas J. Trabucco, Director, Office of External Affairs, [phone].

Dated: January 8, 2002.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.