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 (revised)

NOTICE OF DATE CHANGE

The July 16, 2019 Board of Trustees meeting has been cancelled.  The July Board meeting has been rescheduled and will be held on Friday, July 26, 2019 beginning at 9:30 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 (location TBD)
*** The November Audit Committee Meeting will be held on TUESDAY, NOVEMBER 12, 2019, due to CAFR deadline 

Ad Hoc Committees

A Meeting of the Ad Hoc Committee on Actuarial Economic Assumptions of the Board of Trustees will take place, via conference call, on Tuesday, July 9, 2019 beginning at 4:00 p.m. to discuss the Board of Trustees options regarding the System’s actuarial assumed rate of return.  This matter will be discussed in open session. Latest meeting agenda

Administrative Committee

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

Audit Committee

Usually meets immediately after a Board meeting, no earlier than 10:00 a.m. (See schedule above for dates.) Latest meeting agenda

NOTICE OF DATE CHANGE

The July 16, 2019 Audit Committee meeting has been cancelled.  The July Audit Committee meeting has been rescheduled and will be held on Friday, July 26, 2019 immediately following the Board of Trustees meeting, but not earlier than 10:00 a.m.

Corporate Governance Committee

Usually meets immediately after a Board meeting. (See schedule above for datesLastest meeting agenda

Investment Committee

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