Meeting Schedule
Meeting Schedule
The full Board meets at 9:30 a.m., the third Tuesday of each month except in the months of February, May, September and November, when it meets immediately following the Investment Committee meeting. (See schedule below for dates) Latest meeting agenda (revised)
NOTICE OF DATE CHANGE
The July 16, 2019 Board of Trustees meeting has been cancelled. The July Board meeting has been rescheduled and will be held on Friday, July 26, 2019 beginning at 9:30 a.m.
All meetings are held at the SunTrust Building, 120 E. Baltimore Street, Room 1631A (Board Room), Baltimore, Maryland 21202. Note that portions of a meeting may be held in closed session. For questions, contact Angie Jenkins at (410) 625-5609.
| Administrative | Audit | Corp Gov | Investments | Full Board | |
|---|---|---|---|---|---|
| January | 15 | 15 | |||
| February | 5 | 19 | 19 | 19* | |
| March | 5 | 19 | |||
| April | 2 | 16 | 16 | ||
| May | 21 | 21* | |||
| June | 4 | 18 | 18 | ||
| July | 16 | 16 | |||
| August | 6 | 20 | 20 | ||
| September | 3 | 17 | 17* | ||
| October | 1 | 15** | |||
| November | 12*** | 19 | 19* | ||
| December | 3 | 17 | 17 |
* 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 15, 2019 (location TBD)
*** The November Audit Committee Meeting will be held on TUESDAY, NOVEMBER 12, 2019, due to CAFR deadline
Ad Hoc Committees
A Meeting of the Ad Hoc Committee on Actuarial Economic Assumptions of the Board of Trustees will take place, via conference call, on Tuesday, July 9, 2019 beginning at 4:00 p.m. to discuss the Board of Trustees options regarding the System’s actuarial assumed rate of return. This matter will be discussed in open session. Latest meeting agenda
Administrative Committee
9:30 a.m. (See schedule above for dates.) Latest meeting agenda
Audit Committee
Usually meets immediately after a Board meeting, no earlier than 10:00 a.m. (See schedule above for dates.) Latest meeting agenda
NOTICE OF DATE CHANGE
The July 16, 2019 Audit Committee meeting has been cancelled. The July Audit Committee meeting has been rescheduled and will be held on Friday, July 26, 2019 immediately following the Board of Trustees meeting, but not earlier than 10:00 a.m.
Corporate Governance Committee
Usually meets immediately after a Board meeting. (See schedule above for datesLastest meeting agenda
Investment Committee
9:00 a.m. (See schedule above for dates.) Latest meeting agenda