Meeting Schedule

Overview

Meeting Schedule

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

NOTICE OF TIME CHANGE

The November 19, 2019 meeting of the Board of Trustees is now scheduled to begin at 9:00 a.m. in order to receive several reports regarding the System’s annual audited financial statements; findings of the actuarial audit of the June 30, 2019 actuarial valuation; and the FY19 valuation results and recommendations for FY21 contribution rates.  The Investment Committee meeting will begin immediately following the adjournment of the Board of Trustees meeting, but not earlier than 10:30 a.m.

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   15     15
February 5   19 19 19*
March 5       19
April 2 16     16
May       21 21*
June 4   18   18
July   16     16
August 6   20   20
September 3     17 17*
October 1       15**
November   12***   19 19*
December  3   17   17

* 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 15, 2019 at the Miller Senate Office Building, 11 Bladen Street, Annapolis, Maryland 21401
*** The November Audit Committee Meeting will be held on TUESDAY, NOVEMBER 12, 2019, due to CAFR 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

Usually meets immediately after a Board meeting (See schedule above for dates.) November Audit Committee Agenda

Corporate Governance Committee

Usually meets immediately after a Board meeting. (See schedule above for dates) Latest Meeting Agenda

Investment Committee

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