SPECIAL NOTICE: Due to the current COVID-19 pandemic, all Board of Trustees and Committee meetings will be conducted entirely via teleconference. There will be no public access to the Maryland State Retirement and Pension System, SunTrust Building, 120 East Baltimore Street, Baltimore, MD 21201. Board and Committee members, presenters and staff will participate via conference call. Members of the public will be able to access the open session meeting in real time via a live audio stream link. The agenda to any upcoming meeting can be accessed below under the individually titled meetings. Portions of any Board of Trustees or Committee meeting may be held in closed session, at which time the real time live audio stream will be unavailable for public access.
Board of Trustees
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)
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|
* The February, May, September and November BOT meetings will begin immediately following the Investment Committee meeting.
** The BOT Education Session will be held virtually on October 20, 2020, from 8:45 a.m. until 12:45 p.m. via Microsoft Teams. Therefore the October Board of Trustees (monthly) meeting will begin at 1:00 p.m.
*** 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.
Corporate Governance Committee
Securities Litigation Committee
Notice of Special Meeting
of the Securities Litigation Committee
of the Board of Trustees
A Special Meeting of the Securities Litigation Committee of the Board of Trustees will take place on Monday, October 19, 2020 at 9:00 a.m. in CLOSED SESSION for the purpose of: (a) receiving advice of counsel regarding Maryland State Ret. and Pension System v. BP p.l.c., et al., pursuant to General Provisions Art., § 3-305(b)(7), to consult with counsel to receive legal advice; and General Provisions Art., § 3-305(b)(8), to consult with staff, consultants or other individuals about pending or potential litigation.
Anyone interested in additional information should contact Angie Jenkins at (410) 625-5609 or at firstname.lastname@example.org