Meeting Schedule

Overview

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.)