08-1004. Sunshine Act; Notice of Meeting

Time and Date:

9 a.m. (Eastern Time), March 17, 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 February 19, 2008 Board member meeting.

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

a. Monthly Participant Activity Report.

b. Monthly Investment Performance Report.

c. Legislative Report.

Parts Closed to the Public

3. Procurement.

4. Personnel.

FOR FURTHER INFORMATION CONTACT:

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

Dated: March 6, 2008.

Thomas K. Emswiler,

Secretary, Federal Retirement Thrift Investment Board.