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Meeting Schedule

Meetings are held in room 1631A (Board Room) of the SunTrust building. Note that portions of the meetings may be held in closed session. For questions, contact Angie Jenkins at (410) 625-5609.

Administrative Committee
9:30 a.m. (See schedule below for dates)
Latest meeting agenda
Audit Committee
Usually meets immediately after a Board meeting, no earlier than 11:00 a.m. (See schedule below for dates)
Latest meeting agenda
Corporate Governance Committee
Usually meets immediately after a Board meeting. (See schedule below for dates)
Latest meeting agenda
Investment Committee
9:00 a.m. (See schedule below for dates)
Latest Meeting Agenda
Notice of Special Meeting of the Investment Committee

A Special Meeting of the Investment Committee will take place on Tuesday, June 19, 2018 at 9:00 a.m.

State Retirement Agency,
120 E. Baltimore Street,16th Floor, Board Room,
Baltimore, Maryland 21202

A Special Meeting of the Investment Committee of the Board of Trustees is being held to discuss due diligence and performance of a private equity manager, and, therefore, the meeting will be held in CLOSED SESSION, pursuant to General Provisions Article, § 3-305(b)(5), to consider the investment of public funds, and General Provisions Art., § 3-305(b)(13), to comply with a specific statutory requirement that prevents public disclosure, namely, General Provisions Art., § 4-335 preventing the disclosure of trade secrets and confidential commercial or financial information.

Anyone interested in additional information should contact Antionette Butcher at (410) 625-5621.

Full Board
9:30 a.m., third Tuesday of each month except in the months of February, May, September and November, when the full Board meets immediately following the Investment Committee meeting. (See schedule below for dates)
Latest meeting agenda
Board meeting schedule by type and month
  Administrative Audit Corp Gov Investment Full Board
* 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 16, 2018 (location TBD)
*** The November Audit Committee Meeting will be held on TUESDAY, NOVEMBER 13, 2018, due to CAFR deadline
January   16     16
February 06   20 20 *20
March 06       20
April 03 17     17
May       15 *15
June 05   19   19
July   17     17
August 07   21   21
September 04     18 *18
October 02       **16
November   ***13   27 *27
December 04   18   18