08-1126. Sunshine Act; Notice of Meeting

Time and Date:

10 a.m. (Eastern Time), April 21, 2008.

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 March 17, 2008 Board member meeting.

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

a. Recent Market Events and Counter-Party Risk in Securities Lending;

b. Monthly Participant Activity Report;

c. Legislative Report.

3. Quarterly Reports:

a. Investment Performance and Policy Review;

b. Vendor Financial Reports.

4. Additional Reports:

a. Financial Audit;

b. 2008 Board Meeting Calendar.

Parts Closed to the Public

5. Confidential Vendor Financial Data.

6. Procurement.

7. Personnel.

FOR FURTHER INFORMATION CONTACT:

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

Dated: April 10, 2008.

Thomas K. Emswiler,

Secretary, Federal Retirement Thrift Investment Board.