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
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 | 21 | 21 | |||
| February | 4 | 18 | 18 | 18* | |
| March | 3 | 17 | |||
| April | 7 | 21 | 21 | ||
| May | 19 | 19* | |||
| June | 2 | 16 | 16 | ||
| July | 21 | 21 | |||
| August | 4 | 18 | 18 | ||
| September | 1 | 22 | 22* | ||
| October | 6 | 20** | |||
| November | 10*** | 17 | 17* | ||
| December | 1 | 15 | 15 |
* The February, May, September and November BOT meetings will begin immediately following the Investment Committee meeting.
** The BOT Education Session will be held on October 20, 2020 at a location TBD.
*** The November Audit Committee Meeting will be held on TUESDAY, NOVEMBER 10, 2020, 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 (See schedule above for dates.) January Audit Committee Agenda
Corporate Governance Committee
Usually meets immediately after a Board meeting. (See schedule above for dates) Latest meeting agenda
Notice of Special Meeting of the Corporate Governance Committee of the Board of Trustees
A Special Meeting of the Corporate Governance Committee of the Board of Trustees will take place on Tuesday, January 21, 2020 at 9:15 AM at the Maryland State Retirement Agency, 120 E. Baltimore Street, 16th Floor Board Room, Baltimore, Maryland 21202. Anyone interested in additional information should contact Toni Voglino at (410) 625-7563.
Investment Committee
9:00 a.m. (See schedule above for dates.)