00-5170. Sunshine Act Meeting

TIME AND DATE:

9 a.m., March 13, 2000.

PLACE:

National Finance Center, TANO Building, Conference Room 7, 13800 Old Gentilly Road, New Orleans, Louisiana.

STATUS:

Open.

MATTERS TO BE CONSIDERED:

1. Approval of the minutes of the February 14, 2000, Board member meeting.

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

3. Approval of selection criteria for C and F Fund Managers and Annuity Vendor.

CONTACT PERSON FOR MORE INFORMATION:

Tom Trabucco, Director, Office of External Affairs [phone].

Dated: February 29, 2000.

Elizabeth S. Woodruff,

General Counsel, Federal Retirement Thrift Investment Board.