Public Employees Retirement System

March 30, 2015
Immediately Following PERS
Board Meeting
11410 SW 68th Parkway
Tigard, OR
Item Presenter
A. Administration
1. Approval of Minutes from 1-30-15 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 Plan for FY 2016 Stanley
3. Internal Audit Director Performance Review Rodeman
4. Effectiveness of Internal Audit Function Stanley
5. Audit Committee Self-Assessment Stanley
6. Report 2014-05 Fiscal Year 2014 CAFR Rick Green, Craig Harner, and Tami Schram
Macias Gini & O'Connell LLP


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