E9-27108. Sunshine Act; Notice of Meeting

TIME AND DATE:

9 a.m. (Eastern Time), November 16, 2009.

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 October 19, 2009 Board member meeting.

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

 a. Monthly Participant Activity Report.

 b. Monthly Investment Performance Report.

 c. Legislative Report.

Parts Closed to the Public

3. Proprietary Information.

4. Personnel.

CONTACT PERSON FOR MORE INFORMATION:

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

Dated: November 5, 2009.

Thomas K. Emswiler,

Secretary, Federal Retirement Thrift Investment Board.