07-5436. Time and Date:

9 a.m. (Eastern Time), November 19, 2007.

Place:

4th Floor Conference Room, 1250 H Street, NW., Washington, DC 20005.

Status:

Open.

Matters to be Considered:

1. Approval of the minutes of the October 15, 2007 Board member meeting.

2. Executive Director's Report:

a. Monthly Participant Activity Report.

b. Monthly Investment Performance Report.

c. Legislative Report.

3. Trade Pattern Analysis

4. Internal Controls Initiative

Contact Person for More Information:

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

Dated: October 29, 2007.

Thomas K. Emswiler,

Secretary to the Board, Federal Retirement Thrift Investment Board.