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

  Admistrative 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 

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 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

Corporate Governance Committee

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

Notice of Cancellation

The February 19, 2019 meeting of the Corporate Governance Committee has been cancelled

The next Corporate Governance Committee meeting is scheduled for Tuesday, June 18, 2019 immediately following the Board of Trustees meeting.

For more information, contact Toni Voglino at (410) 625-7563.

Investment Committee

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