02-8258. Sunshine Act Meeting

Time and Date:

10 a.m. (EDT), April 15, 2002.

Place:

4th Floor, Conference Room 4506, 1250 H Street, NW., Washington, DC.

Status:

Open.

Matters To Be Considered:

1. Approval of the minutes of the March 18, 2002, 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: April 2, 2002.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.