Meeting Schedule
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.
| Administrative | Audit | Corp Gov | Investments | Full Board | |
|---|---|---|---|---|---|
| January | 21 | 21 | |||
| February | 4 | 18 | 18 | 18* | |
| March | 3 | 17 | |||
| April | 21 | 21 | |||
| May | 19 | 19 | 19* | ||
| June | 2 | 16 | |||
| July | 21 | 21 | |||
| August | 4 | 18 | |||
| September | 1 | 22 | 22 | 22* | |
| October | 6 | 20** | |||
| November | 10*** | 17 | 17 | 17* | |
| December | 1 | 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
Currently 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 April 21st meeting will begin immediately after the Board meeting, but not earlier than 10:30 a.m. Latest meeting Agenda
Corporate Governance Committee
NOTICE OF CANCELLATION
The May 19, 2020 Corporate Governance Committee Meeting has been CANCELLED. The next Corporate Governance Committee Meeting is scheduled for Tuesday, September 22, 2020 beginning at 9:00 a.m. Please direct any questions to Toni Voglino at (410) 625-7563 or at tvoglino@sra.state.md.us
9:00 a.m. (See schedule above for dates) Latest meeting agenda
Investment Committee
NOTICE OF SPECIAL MEETING
A Special Meeting of the Investment Committee will be held via teleconference on Tuesday, June 16, 2020 beginning at 9:00 a.m. Please see the “Special Notice” above for public attendance instructions.
9:00 a.m. (See schedule above for dates.) Latest meeting agenda