Public Employees Retirement System

January 30, 2015
Immediately Following PERS
Board Meeting
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