96-29124. Sunshine Act Meeting

[Federal Register Volume 61, Number 220 (Wednesday, November 13, 1996)]
[Notices]
[Page 58194]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-29124]


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FEDERAL RETIREMENT THRIFT INVESTMENT BOARD


Sunshine Act Meeting

TIME AND DATE: 8:00 a.m. (EST); November 18, 1996.

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

STATUS: Open.

MATTERS TO BE CONSIDERED:
    1. Labor Department audit briefing.
    2. Approval of the minutes of the October 21, 1996, Board meeting.
    3. Thrift Savings Plan activity report by the Executive Director.
    4. Review of KPMG Peat Marwick audit reports:
    (a) ``Pension and Welfare Benefits Administration Review of the 
Policies and Procedures of the Federal Retirement Thrift Investment 
Board Administrative Staff.''
    (b) ``Pension and Welfare Benefits Administration Review of the 
Thrift Savings Plan Billing Process at the United States Department of 
Agriculture, National Finance Center.''
    (c) ``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.''
    (d) ``Pension and Welfare Benefits Administration Review of 
Capacity Planning and Performance Management of the Thrift Savings Plan 
at the United States Department of Agriculture, National Finance 
Center.''
    5. Semiannual review of status of audit recommendations.
    6. Quarterly investment policy review.
    7. Annual ethics briefing.
CONTACT PERSON FOR MORE INFORMATION: Thomas J. Trabucco, Director, 
Office of External Affairs, [phone].

    Dated: November 6, 1996.
Roger W. Mehle,
Executive Director, Federal Retirement Thrift Investment Board.
[FR Doc. 96-29124 Filed 11-7-96; 4:42 pm]
BILLING CODE 6760-01-M