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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
Full Board
9:30 a.m., third Tuesday of each month. (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 Ad Hoc Committee on Actuarial Valuations and Economic Assumptions of the Board of Trustees

A Special Meeting of the Ad Hoc Committee on Actuarial Valuations and Economic Assumptions of the Board of Trustees will take place on Monday, June 26, 2017 beginning at 9:00 a.m.

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

A Special Meeting of the Ad Hoc Committee on Actuarial Valuations and Economic Assumptions of the Board of Trustees is being held to discuss the Board of Trustees options regarding the System’s actuarial assumed rate of return. This matter will be discussed in open session.

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 at approximately 11:00 a.m., due to the Investment Committee meeting.
** The BOT Education Session will be held on TUESDAY, AUGUST 15, 2017 at the Maritime Institute in Linthicum Heights, MD.
*** The November Audit Committee Meeting will be held on TUESDAY, NOVEMBER 14, 2017, due to CAFR deadline
January         17
February 07 21 21 21 *21
March 07       21
April 04       18
May   16 1 16 *16
June 06       20
July   18     18
August 01       **15
September 05   05 19 *19
October 03       17
November   ***14 21 21 *21
December 05       19