Meeting Schedule

Overview

Meeting Schedule

2022 Administrative Audit Corp Gov Investments Full Board
January   18     18
February 1   15 15 15*
March 1       15
April 5 19     19
May     17† 17 17*
June 7   7   21
July   26 14   19
August 2       16
September 6   20 20 20*
October 4       18**
November   10*** 15 15 15*
December  6       20**

*The February, May, September and November meetings will be conducted as hybrid meetings, with some meeting participants attending in person, and others participating by videoconference. The BOT meeting will begin immediately following the Investment Committee meeting.
**The BOT Education Sessions will be held on Tuesday, October 18, 2022 and Tuesday, December 20, 2022. The monthly BOT meetings are scheduled to begin at 1:30 p.m.
***The November Audit Committee Meeting will be held on Thursday, November 10, 2022, due to the Annual Comprehensive Financial Report deadline.
†The May meeting of the Corporate Governance and Securities Litigation Committee is rescheduled for June 7.

All meetings are held at the State Retirement Agency, 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.

SPECIAL NOTICE: Board of Trustees and Committee meetings are generally conducted via videoconference. As indicated on the meeting schedule, certain meetings will be conducted in a hybrid format, with some meeting participants attending in person, and others participating by videoconference. 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 want to access the videoconference 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.
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.

Board of Trustees

The full Board generally meets at 9:30 a.m., the third Tuesday of each month except in the months of February, May, September, October, November and December, when it either meets immediately following the Investment Committee meeting or the annual Board education session. (See schedule above for dates)  Latest meeting agenda

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

Ad Hoc Committees

There are currently no Ad Hoc Committee meetings scheduled.

Administrative Committee

9:30 a.m. (See schedule above for dates.) Latest meeting agenda

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

Audit Committee

9:30 a.m. (See schedule above for dates) Latest meeting agenda

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

Corporate Governance and Securities Litigation Committee 

8:30 a.m. (See schedule above for dates) Latest Meeting Agenda

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

Investment Committee

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

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