07-4941. Sunshine Act; Notice of Meeting

Time and Date:

9 a.m. (Eastern Time), October 15, 2007.

Place:

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

Status:

Parts will be open to the public and parts closed to the public.

Matters to be considered:

Parts Open to the Public

1. Approval of the minutes of the September 17, 2007 Board member meeting.

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

a. Monthly Participant Activity Report.

b. Legislative Report.

3. Quarterly Reports.

a. Investment Policy Review.

b. Vendor Financial Reports.

4. Board Policy Manual.

5. Mid-Year Financial Audit.

Parts Closed to the Public

6. Security.

7. Proprietary Information.

Contact Person for more Information:

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

Dated: October 2, 2007.

Thomas K. Emswiler,

Secretary to the Board, Federal Retirement Thrift Investment Board.