Meeting Schedule

Overview

Meeting Schedule

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) 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.

2021 Administrative Audit Corp Gov Investments Full Board
January   19     19
February 2   16 16 16*
March 2       16
April 6 20     20
May     18 18 18*
June 1       15
July   20     20
August 3       17
September 7   21 21 21*
October 5       19**
November   9*** 16 16 16*
December  7       21

*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 19, 2021.
***The November Audit Committee Meeting will be held on Tuesday, November 9, 2021, due to the Comprehensive Annual Financial Report 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

The next Audit Committee Meeting is scheduled for Tuesday, January, 19, 2021, immediately following the Board of Trustees Meeting. (See schedule above for dates)  Latest meeting agenda

Corporate Governance Committee

The next meeting of the Corporate Governance Committee is scheduled for Tuesday, February 16, 2021, beginning at 9:00 a.m. (See schedule above for dates) Latest meeting agenda

Investment Committee

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

Securities Litigation Committee

There are no Securities Litigation Committee meetings scheduled at this time.