Public Employees Retirement System

November 18, 2016
Immediately Following PERS
Board Meeting
11410 SW 68th Parkway
Tigard, OR
Item Presenter
A. Administration
1. Approval of Minutes from 7-29-16 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. Unresolved Internal and External Audit Recommendations Stanley
2. Policy Reviews: Risk Assessment and Risk Management Stanley
3. Executive Director Expense Review Stanley
4. IT Audit Follow-Up Richards
5. Benefit Calculation Audit Porter
6. Benefit Equalization Fund Audit Porter
7. Employer Data 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            *Stephan Buckley
Level 1 - Public