Public Employees Retirement System

March 28, 2016
Immediately Following PERS
Board Meeting
11410 SW 68th Parkway
Tigard, OR
Item Presenter
A. Administration
1. Approval of Minutes from 11-20-15 Meeting Gema
2. Approval of Minutes from 7-30-15 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
4. Quality Assurance and Improvement Program Porter
C. Action and discussion items
1. Unresolved Internal and External Audit Recommendations Stanley
2. Executive Director's Expenses Stanley
3. Report 2016-03 Fiscal Year 2015 CAFR MGO
4. Report 2016-04 Payment Data Analytics 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            *Stephan Buckley
Level 1 - Public