97-29014. Sunshine Act Meeting

[Federal Register Volume 62, Number 211 (Friday, October 31, 1997)]
[Notices]
[Page 58972]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-29014]


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FEDERAL RETIREMENT THRIFT INVESTMENT BOARD


Sunshine Act Meeting

TIME AND DATE: 9:00 a.m. (EST) November 10, 1997.

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 14, 1997, Board member 
meeting.
    2. Thrift Savings Plan activity report by the Executive Director.
    3. Review of KPMG Peat Marwick audit reports:
    (a) ``Pension and Welfare Benefits Administration Review of Backup, 
Recovery, and Contingency Planning of the Thrift Savings Plan at the 
United States Department of Agriculture, National Finance Center.''
    (b) ``Pension and Welfare Benefits Administration Review of the 
Policies and Procedures of the Federal Retirement Thrift Investment 
Board Administrative Staff.''
    (c) ``Pension and Welfare Benefits Administration Review of Thrift 
Savings Plan C and F Fund Investment Management Operations at Barclays 
Global Investors, N.A.''
    (d) ``Pension and Welfare Benefits Administration Review of U.S. 
Department of Treasury Operations relating to the Thrift Savings Plan 
Investments in the Government Securities Investment Fund.''
    (e) ``Pension and Welfare Benefits Administration Review of the 
Thrift Savings Plan Annuity Operations at the Metropolitan Life 
Insurance Company.''
    (f) ``Pension and Welfare Benefits Administration Review of the 
Thrift Savings Plan Billing Process at the United States Department of 
Agriculture, National Finance Center.''
    4. Semiannual review of status of audit recommendations.
    5. Labor Department audit briefing.
    6. Quarterly investment policy review.
    7. Annual ethics briefing.

CONTACT PERSON FOR MORE INFORMATION: Thomas J. Trabucco, Director, 
Office of External Affairs, [phone].

    Dated: October 29, 1997.
Roger W. Mehle,
Executive Director, Federal Retirement Thrift Investment Board.
[FR Doc. 97-29014 Filed 10-29-97; 8:45 am]
BILLING CODE 6760-01-M