E9-5416. Sunshine Act; Notice of Meeting

Time and Date:

10 a.m. (Eastern Time), March 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 February 17, 2009 Board member meeting.

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

a. Monthly Participant Activity Report.

b. Investment Performance Report.

c. Legislative Report.

Parts Closed to the Public

3. Propriety Information.

4. Personnel.

Contact Person for More Information:

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

Dated: March 9, 2009.

Thomas K. Emswiler,

Secretary, Federal Retirement Thrift Investment Board.