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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 10:00 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
Notice of Special Meeting of the Corporate Governance Committee of the Board of Trustees

A Special Meeting of the Corporate Governance Committee of the Board of Trustees will take place on Wednesday, November 7, 2018 at 4:30 p.m.at which time the Committee will vote to go into CLOSED SESSION

State Retirement Agency,
120 E. Baltimore Street,
Baltimore, Maryland 21202

A Special Meeting of the Corporate Governance Committee of the Board of Trustees is being held for the purposes of considering a request to participate in a corporate governance/shareholder engagement activity in connection with System investments in a particular industry, pursuant to Md. Code Ann., General Provisions Art., § 3-305(b)(13), to comply with a specific statutory imposed requirement that prevents public disclosure about a particular proceeding or matter, namely General Provisions Art., § 4-335, to protect confidential commercial information obtained from any person or governmental unit. Therefore, this matter will be held in CLOSED SESSION.

Anyone interested in additional information should contact Toni Voglino (410) 625-7563

Investment Committee
9:00 a.m. (See schedule below for dates)
Latest Meeting Agenda
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
Notice of Special Meeting of the Board of Trustees - Board Governance Workshop

The Board of Trustees will hold a Board Governance Workshop for the purpose of receiving a report from its consultant, Funston Advisory Services, LLC, regarding the results of the Governance Policy review. Note: Portions of this meeting may be held in CLOSED SESSION. A Board Governance Workshop will take place on Wednesday, October 24, 2018 beginning at 9:00 a.m..

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

Anyone interested in additional information should contact Angie Jenkins - (410) 625-5609

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