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Meeting Schedule

Meetings are held in room 1631A (Board Room) of the SunTrust building. Note that portions of the meetings may be held in closed session. For questions, contact Angie Jenkins at (410) 625-5609.

Administrative Committee
9:30 a.m. (See schedule below for dates)
Latest meeting agenda
Audit Committee
Usually meets immediately after a Board meeting, no earlier than 11:00 a.m. (See schedule below for dates)
Latest meeting agenda
Corporate Governance Committee
Usually meets immediately after a Board meeting. (See schedule below for dates)
Latest meeting agenda
Investment Committee
9:00 a.m. (See schedule below for dates)
Latest Meeting Agenda
Full Board
9:30 a.m., third Tuesday of each month except in the months of February, May, September and November, when the full Board meets immediately following the Investment Committee meeting. (See schedule below for dates)
Latest meeting agenda
Board meeting schedule by type and month
  Administrative Audit Corp Gov Investment Full Board
* The February, May, September and November BOT meetings will begin immediately following the Investment Committee meeting.
** The BOT Education Session will be held on TUESDAY, OCTOBER 16, 2018 (location TBD)
*** The November Audit Committee Meeting will be held on TUESDAY, NOVEMBER 13, 2018, due to CAFR deadline
January   16     16
February 06   20 20 *20
March 06       20
April 03 17     17
May       15 *15
June 05   19   19
July   17     17
August 07   21   21
September 04     18 *18
October 02       **16
November   ***13   27 *27
December 04   18   18