Public Employees Retirement System

Monday
July 31, 2015
Immediately Following PERS
Board Meeting
PERS
11410 SW 68th Parkway
Tigard, OR
Item Presenter
A. Administration
1. Approval of Minutes from 3-30-15 Meeting Gema
B. Consent and information items
1. Internal Audit Section 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. Risk Assessment and Audit Plan Stanley
3. Policy Reviews
- Whistleblowing
- Conflict of Interest
Stanley
4. Report 2015-06 Payment Controls Death Identification Audit Porter

 

Estimated meeting duration: 30 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