Meeting Schedule

Overview

Meeting Schedule

SPECIAL NOTICE: Due to the current COVID-19 pandemic, Board of Trustees and Committee meetings may be conducted via videoconference. Due to space limitations and in observance of social distancing guidelines, the public will be provided with live video access to the open sessions of meetings via an audio and video stream link. If you experience technical difficulties accessing the audio or video stream, please call the Maryland State Retirement Agency Help Desk at 410-625-5559. 
Members of the public without technology for audio or video streaming 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.
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 and video stream 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 below for dates) Latest meeting agenda

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.

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       21
July   19     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 BOT meetings will begin immediately following the Investment Committee meeting.
**The BOT Education Sessions will be held on Tuesday, October 18, 2022 and Tuesday, December 21, 2022.  The monthly BOT meetings are scheduled to begin at 1:00 p.m.
***The November Audit Committee Meeting will be held on Thursday, November 10, 2022, due to the Annual Comprehensive Financial Report deadline.

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

Audit Committee

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

Corporate Governance and Securities Litigation Committee 

8:00 a.m.  (POSTPONED) Latest meeting agenda

Investment Committee

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