Meeting Schedule
Meeting Schedule
| 2023 | Administrative | Audit | Corp Gov | Investments | Full Board |
|---|---|---|---|---|---|
| January | 17 | 17 | |||
| February | 7 | 21 | 21 | 21* | |
| March | 7 | 21 | |||
| April | 4 | 18 | 18 | ||
| May | 16 | 16 | 16* | ||
| June | 6 | 20 | |||
| July | 18 | 18 | |||
| August | 1 | 15 | |||
| September | 5 | 19 | 19 | 19* | |
| October | 3 | 17** | |||
| November | 14*** | 21 | 21 | 21* | |
| December | 5 | 19** |
*The February, May, September and November meetings of the Board of Trustees will begin at 1:30 p.m. or within a half an hour following the Investment Committee meeting.
**The Board of Trustees Education Sessions will be held on the following dates. These half-day education sessions will be followed by the monthly Board meeting.
- Tuesday, October 17, 2023
- Tuesday, December 19, 2023
***The November Audit Committee Meeting will be held on Tuesday, November 14, 2023, beginning at 9:30 a.m. to accommodate the Annual Comprehensive Financial Report deadline.
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 wish 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
NOTICE OF SPECIAL MEETING OF THE CORPORATE GOVERNANCE AND SECURITIES LITIGATION COMMITTEE
A special meeting of the Corporate Governance and Securities Litigation Committee will take place on Tuesday, March 21, 2023 at 9:15AM, via WebEx. Public attendees can register to view open session of this meeting by clicking the link below.
8:00 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