Governance Charters & Policies

Charter for the Board Charter for the Chair Charter for the Vice-Chair Charter for the Investment Committee Charter for the Administrative Committee Charter for the Audit Committee Charter for the Corporate Governance and Securities Litigation Committee Charter for the Compensation and Staffing Committee Charter for the Climate Advisory Panel Charter for the Committee Chairs Charter for the Executive Director Charter for the Chief Investment Officer

Introduction Board Operations Policy Board Communications Policy Service Provider Selection Policy Investment Committee Public Advisor Selection Policy Monitoring Reporting, and Actuarial Audit Policy Code of Conduct and Policy on Gifts and Travel Executive Director Performance Evaluation Policy Chief Investment Officer Performance Evaluation Policy Board Education Policy Board Performance Evaluation Policy Board Policy Development Process Operational Planning Policy Appendix 1: Modified “Robert’s Rules of Order” Appendix 2: Routine Reports Appendix 3: Maryland Public Ethics Law Concerning Gifts Appendix 4: Specific Pension-Related Training Topics Appendix 5: Trustee Reference Manual