05-3105. Sunshine Act Meeting

Time and Date:

9 a.m. (e.s.t.) February 22, 2005.

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 January 19, 2005, Board member meeting.

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

Parts Closed to the Public

3. Procurement.

FOR FURTHER INFORMATION CONTACT:

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

Dated: February 14, 2005.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.