New Hampshire Retirement System Board of Trustees Board of Trustees Meeting
The board meeting agenda focused on a variety of key organizational and operational topics. Discussions included reports from standing committees such as Audit, Governance, Investment, Legislative, Benefits, and Personnel, Performance & Compensation. The board reviewed presentations regarding economic analysis and actuarial stress testing, alongside comprehensive operating reports covering Executive, Member Services, Finance, Human Resources, IT, and Legal departments. Additionally, the meeting addressed specific business items including cybersecurity insurance renewal, an annual OFAC compliance report, an internal control risk assessment, and an evaluation of investment performance and asset allocation.
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New Hampshire Retirement System Audit Committee Public Minutes
The Audit Committee received a presentation from external auditors regarding the audit and timelines for the upcoming financial statements. Staff reported on the status of open audit issues, including ongoing efforts to address overpaid death benefits. A status update was provided on an internal control risk assessment, with a draft report expected soon. Additionally, the Finance Department provided updates on fiscal year-end preparations, recruitment, and the implementation of Workiva for the ACFR process. The committee also entered a non-public session to discuss cybersecurity vulnerabilities and mitigation strategies.
Apr 14, 2026·Board meeting
New Hampshire Retirement System Audit Committee Public Meeting Minutes
The meeting included reports on the status of the Open Audit Issues Tracking Report, specifically regarding the resolution of overpaid death benefits. Wipfli Advisory, LLC, presented on the outsourced internal audit process, including the development of an audit risk assessment and future audit plan. The Finance Department provided an update on department activities, noting the completion of the action plan related to the prior fiscal year audit and the status of bank reconciliations. Additionally, the committee entered a non-public session to discuss cybersecurity vulnerabilities and mitigation strategies.
Feb 10, 2026·Board meeting
New Hampshire Retirement System Audit Committee Public Minutes
The committee reviewed the Open Audit Issues Tracking Report and received a presentation on the FY 2025 GASB 68 and 75 reports, which received unmodified opinions. The committee approved these reports and recommended them to the Board of Trustees. Updates were provided on finance department activities, including audit-related progress and bank reconciliations. Furthermore, the committee recommended increasing the contract with Plante Moran to cover the outsourcing of employer census data collection and recommended awarding a three-year internal audit services contract to Wipfli, LLC. Additionally, a cybersecurity update and information regarding security training options were provided.
