00-7862. Sunshine Act Notice

TIME AND DATE:

10 a.m. (EDT); April 10, 2000.

PLACE:

4th Floor, Conference Room 4506, 1250 H. Street, N.W. Washington, D.C.

STATUS:

Open.

MATTERS TO BE CONSIDERED:

1. Approval of the minutes of the March 13, 2000, Board member meeting.

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

3. Review of Arthur Andersen annual financial audit.

CONTACT PERSON FOR MORE INFORMATION:

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

Dated: March 27, 2000.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.