Finance and Audit Committee
The Finance and Audit Committee is a standing committee of the Board of Trustees (BOT) with duties and responsibilities as set forth in the BOT Governance Manual under Policy 1.6. This Committee is responsible for overseeing the integrity of the System’s budgeting, financial accounting and reporting, audits, internal controls, and compliance. It coordinates communication to and within the Board of Trustees, the System’s external auditors, the System’s internal auditors and System management. The Committee recommends actions to the Board of Trustees, but has no independent authority to make final decisions.
Finance and Audit Committee Members
Shirrin Blaisdell, Chair
Richard Metivier
Brian Noyes
Meeting Agendas and Materials
Meetings are held at the MainePERS Offices in Augusta. A list of currently scheduled meetings appears below. Should a meeting be cancelled, a notice will be posted on this webpage.
The November 14, 2024 Board meeting will be held in Portland at One City Center, 8th Floor.
Date | Agenda | Materials | Minutes |
---|---|---|---|
August 8, 2024 8:00 a.m. | Agenda | Materials | |
February 8, 2024 8:00 a.m. | Agenda | Materials | Minutes |
April 11, 2024 8:00 a.m. | Agenda | Materials | Minutes |
May 16, 2024 9:00 a.m. | Agenda | Materials | |
August 8, 2024 8:00 a.m. | |||
November 14, 2024 8:00 a.m. |