Public Employees Retirement System

July 31, 2015
Immediately Following PERS
Board Meeting
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
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