2011-20232. Sunshine Act; Notice of Meeting

TIME AND DATE:

10 a.m. (EST). August 15, 2011.

PLACE:

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

STATUS:

Open.

MATTERS TO BE CONSIDERED:

1. Approval of the minutes of the July 18, 2011 Board member meeting

2. Thrift Savings Plan activity report by the Executive Director

a. Monthly Participant Activity Report;

b. Monthly Investment Performance Review;

c. Legislative Report.

CONTACT PERSON FOR MORE INFORMATION:

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

Dated: August 4, 2011.

Thomas K. Emswiler,

General Counsel, Federal Retirement Thrift Investment Board.