Meeting Schedule

Overview

Board of Trustees Meetings

Board of Trustees and Committee meetings are conducted via video conference or in person, as indicated on the meeting schedules.

Video Conference

For meetings conducted via video conference, the public will be provided with a link to register to view the open sessions via WebEx. Each meeting link, as well as the meeting agenda, will be posted below under the individually titled meetings.

Members of the public who wish to access the video conference on site or those without technology to access the videoconference may contact the Maryland State Retirement Agency at 410-625-5609 no later than 24 hours before the meeting to make alternative arrangements for access.

In Person

For meetings conducted in person, participants will have the option of convening in the Retirement Agency’s Baltimore offices or attending via video conference. Each meeting link, as well as the meeting agenda, will be posted below under the individually titled meetings.

General Meeting Information

Portions of any Board of Trustees or Committee meeting may be held in closed session, at which time access to the videoconference will be unavailable.

Documents discussed during the open session meeting may be requested via a public records request. Click here for instructions.

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Administrative Committee

 The Administrative Committee meets at 9:30 a.m., unless noted.

2025 Meeting Schedule for the Administrative Committee

  • Tuesday, January 7*
  • Tuesday, February 4, 9:00 a.m.
  • Tuesday, March 4
  • Tuesday, April 1
  • Tuesday, June 3
  • Tuesday, August 5
  • Wednesday, September 3**
  • Tuesday, October 7
  • Tuesday, December 2

*Special meeting

**Meeting will be held on Wednesday following a state holiday.

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Audit Committee

The Audit Committee meets at 11:30 a.m.

2025 Meeting Schedule for the Audit Committee

  • Tuesday January 7*
  • Tuesday, April 1
  • Tuesday, July 8
  • Wednesday, November 12**

The Audit Committee meets via video conference.

*Notice of Cancellation of the January Audit Committee Meeting of the Board of Trustees

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Corporate Governance and Securities Litigation Committee

The Corporate Governance and Securities Litigation Committee generally meets at 8:30 a.m.

2025 Meeting Schedule for the Corporate Governance and Securities Litigation Committee

NOTICE:  A special meeting of the Corporate Governance and Securities Litigation Committee will be held via Webex Friday, July 11, 2025, at 11:30 a.m.  

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Investment Committee

The Investment Committee meets at 9:30 a.m.

2025 Meeting Schedule for the Investment Committee

  • Tuesday, February 25 – In person
  • Tuesday, March 25 – In person
  • Wednesday, May 28 – In person*
  • SPECIAL MEETING: Tuesday, June 17 - Video conference
  • Tuesday, July 29 – Video conference
  • Tuesday, September 23 – Video conference
  • Tuesday, December 9 – In person

*Meeting will be held on Wednesday following a state holiday.

Latest Meeting Agenda

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Compensation and Staffing Committee

2025 meeting schedule for the Compensation and Staffing Committee

  • June 3, 12:00 p.m. – video conference
  • June 10, 1:00 p.m. - video conference
  • July 8, 1:00 p.m. – video conference
  • August 12, 1:00 p.m. – video conference

Latest meeting agenda

To register to view open sessions of this meeting, click this link

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Climate Advisory Panel

2025 Meeting Schedule for the Climate Advisory Panel

  • June 16, 12:00 p.m. – video conference
  • ​July 17, 11:00 a.m. – video conference
  • August 21, 11:00 a.m. – video conference
  • September 18, 11:00 a.m. – video conference
  • October 16, 11:00 a.m. – video conference

Latest Meeting Agenda

To register to view open sessions of this meeting, click this link.

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Objective Criteria Committee

The Objective Criteria Committee was established by State law in 2018 to make recommendations to the Board of Trustees regarding the compensation and financial incentives for the Chief Investment Officer and certain positions within the Agency’s Investment Division.