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)
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* 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.
Corporate Governance Committee
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.