Public Employees Retirement System

March 31, 2014
Immediately Following PERS
Board Meeting
11410 SW 68th Parkway
Tigard, OR
Item Presenter
A. Administration
1. Approval of Minutes from 11-22-13 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. Internal Audit Director Evaluation Cleary
3. Presentation of FY 2013 CAFR Howitt
4. Report 2014-04 Fiscal Year 2013 CAFR Rick Green, Heather Jones, Debbie Chan, and Craig Harner
Macias Gini & O'Connell LLP
5. Report 2014-03 Initial Eligibility Review Audit Porter
6. FY 2013 COLA Review 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