Public Employees Retirement System

July 29, 2016
Immediately Following PERS
Board Meeting
11410 SW 68th Parkway
Tigard, OR
Item Presenter
A. Administration
1. Approval of Minutes from 3-28-16 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. IT Governance and Management Update Masanga
C. Action and discussion items
1. Unresolved Internal and External Audit Recommendations Stanley
2. Risk Assessment and Internal Audit Plan for Fiscal Year 2017 Porter/Richards
3. Internal Control Policies Stanley
4. Effectiveness of Internal Control Systems and Monitoring Compliance Stanley
5. Quality Assurance Review Stanley
6. Performance Review Rodeman


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