Meeting Schedule

Overview Angie Jenkins

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

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

There are no Ad Hoc Committee meetings scheduled at this time.

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 11:00 a.m. (See schedule above for dates.) Latest meeting agenda

Corporate Governance Committee

Usually meets immediately after a Board meeting. (See schedule above for dates) Latest Meeting Agenda

Investment Committee

9:00 a.m. (See schedule above for dates.) Lastest meeting agenda