Public Employees Retirement System

July 25, 2014
Immediately Following PERS
Board Meeting
11410 SW 68th Parkway
Tigard, OR
Item Presenter
A. Administration
1. Approval of Minutes from 3-31-14 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. Unresolved Internal and External Audit Recommendations Stanley
2. Internal Audit Resources and Charter Stanley
3. Policies on Internal Control Stanley
4. Effectiveness of Internal Control Systems Stanley
5. Annual Risk Assessment and Project Plan Porter
6. Report 2015-01: Limited Review of Payments to Deceased People Porter
7. Report 2015-02: SPOTS Card Audit Stanley


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