Meeting Schedule
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
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 | 21 | 21 | |||
| February | 4 | 18 | 18 | 18* | |
| March | 3 | 17 | |||
| April | 7 | 21 | 21 | ||
| May | 19 | 19 | 19* | ||
| June | 2 | 16 | |||
| July | 21 | 21 | |||
| August | 4 | 18 | |||
| September | 1 | 22 | 22 | 22* | |
| October | 6 | 20** | |||
| November | 10*** | 17 | 17 | 17* | |
| December | 1 | 15 |
* The February, May, September and November BOT meetings will begin immediately following the Investment Committee meeting.
** The BOT Education Session will be held on October 20, 2020 at a location TBD.
*** The November Audit Committee Meeting will be held on TUESDAY, NOVEMBER 10, 2020, due to CAFR deadline
Ad Hoc Committees
There are no Ad Hoc Committee meetings scheduled at this time.
Administrative Committee
NOTICE OF CANCELLATION
The April 7, 2020 Administrative Committee Meeting has been CANCELLED. The next Administrative Committee Meeting is scheduled for Tuesday, June 2, 2020 beginning at 9:30 a.m. Please direct any questions to Angie Jenkins at (410) 625-5609 or at ajenkins@sra.state.md.us
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.) January Audit Committee Agenda
Corporate Governance Committee
9:00 a.m. (See schedule above for dates) Latest meeting agenda
Investment Committee
9:00 a.m. (See schedule above for dates.) Latest meeting agenda