Board of Trustees Governance Manual

Board Members and Terms

Electing Chair and Vice Chair

Investments Committee Chair and Vice Chair

Procedures for the Election of a Trustee

2023-24 Trustee Election Schedule (ACTIVE)

2023 Trustee Election Schedule (RETIRED)

Education and Training Policy

Communication Policy

Conduct of Meetings Policy

Open and Closed Meeting Policy

Policy for Revisiting a Completed Vote

Investment Committee Scope of Duties

Procedure for Hiring Investment Managers

Hearing Examiner Recommendation Policy

Resolution Regarding Trustee Solicitation

Resolution Regarding Trustee Conflicts of Interest

Quiet Period Policy

Receipt of Benefits by Surviving Spouses

ERS Domestic Relations Order Guidelines

EOS Domestic Relations Order Guidelines

Overpayment or Underpayment Policy

Missed Contributions Make-Up Policy

Direct Deposit Policy

ERS Statement of Investment Objectives

EOS Statement of Investment Objectives

ERS & EOS Investment Objectives Defensive Equities

ERS Alternative Investment Policy

ERS & EOS Investment Objectives Domestic Equities

ERS & EOS Investment Objectives Fixed Income

Investment Policy Hedge Funds

Investment Policy Commingled Account

Investment Policy - Infrastructure

Investment Policy - International Equities

Investment Policy - Voting of Proxies

Investment Policy - Real Estate

Securities Lending Guidelines

Investment Objectives Short-term

Investment Objectives Tactical Asset allocation

Sudan Divestment Policy

Statement of Investment Objectives for Retiree Benefits (OPEB) Trust

OPEB Trust Investment Objectives Domestic Equities

OPEB Trust Investment Objectives International Equities

OPEB Trust Investment Objectives Fixed Income

OPEB Trust Investment Hedge Funds

APPENDIX 1: ARTICLE 22, BALTIMORE CITY CODE

Baltimore City Ethics Law, Article 8, Baltimore City Code

Paul A. Tiburzi and Carville B. Collins, Tougher Ethics Law Changes the Ground Rules for Lobbyists and State Officials

Open Meetings Act

Meetings of Boards and Commissions