04-27302. Sunshine Act Notice

Time and Date:

10 a.m. (e.s.t.), December 20, 2004.

Place:

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

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 November 15, 2004, Board member meeting.

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

Parts Closed to the Public

3. Procurement.

CONTACT FOR FURTHER INFORMATION:

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

Dated: December 8, 2004.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.