Public Employees Retirement System

Friday
January 30, 2015
Immediately Following PERS
Board Meeting
PERS
11410 SW 68th Parkway
Tigard, OR
Item Presenter
A. Administration
1. Approval of Minutes from 7-25-14 Meeting Gema
B. Consent and information items
1. Internal Audit Director's Report Stanley
2. Audit Charter Responsibilities Calendar Stanley
3. Current Audit Projects Stanley
C. Action and discussion items
1. Outstanding Internal and External Audit Recommendations Stanley
2. Policy Reviews: Risk Assessment and Risk Management Stanley
3. Excutive Director Expense Review Stanley
4. Report 2015-03: Benefit Calculation Audit Stanley
5. Report 2015-04: IT Change Management Audit Johnson

 

Estimated meeting duration: 45 minutes

 

 

Note: If you have a disability that requires any special materials, services, or assistance, call 503-603-7575 at least 48 hours before the meeting.
*Krystal Gema, Chair            *John Thomas            *Rhoni Wiswall
Level 1 - Public