98-29183. Sunshine Act Meeting

[Federal Register Volume 63, Number 210 (Friday, October 30, 1998)]
[Notices]
[Page 58385]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 98-29183]


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FEDERAL RETIREMENT THRIFT INVESTMENT BOARD


Sunshine Act Meeting

TIME AND DATE: 9:00 a.m. (EST) November 9, 1998.

PLACE: 4th Floor, Conference Room, 1250 H Street, N.W., Washington, 
D.C.

STATUS: Open.

MATTERS TO BE CONSIDERED:
    1. Approval of the minutes of the October 13, 1998, Board member 
meeting.
    2. Thrift Savings Plan activity report by the Executive Director.
    3. Review of KPMG Peat Marwick audit reports:

``Pension and Welfare Benefits Administration Review of the Policies 
and Procedures of the Federal Retirement Thrift Investment Board 
Staff''
``Pension and Welfare Benefits Administration Review of the Thrift 
Savings Plan Abandonment Policies of the Federal Retirement Thrift 
Investment Board''
``Pension and Welfare Benefits Administration Data Security 
Vulnerability Study at the United States Department of Agriculture, 
National Finance Center''
``Pension and Welfare Benefits Administration Year 2000 Program 
Analysis of the Thrift Savings Plan at the Federal Retirement Thrift 
Investment Board and the U.S. Department of Agriculture, National 
Finance Center''
``Pension and Welfare Benefits Administration Detailed Analysis of 
Thrift Savings Plan Accounts for Valid Social Security Numbers''
    4. Review of status of audit recommendations.
    5. Labor Department audit briefing.
    6. Quarterly investment policy review.
    7. Approval of criteria for selection of S and I Fund managers.
    8. Annual ethics briefing.

CONTACT PERSON FOR MORE INFORMATION:
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-
1640.

DATE: October 27, 1998.
John J. O'Meara,
Secretary to the Board, Federal Retirement Thrift Investment Board.
[FR Doc. 98-29183 Filed 10-27-98; 4:41 pm]
BILLING CODE 6760-01-M