Seattle Port Commission
Audit Committee Meeting
Tuesday, February1, 2011
9:00 a.m. – 11:00 p.m.
Port of Seattle Headquarters
Pier 69
Commission Chambers
Attendees:
Commissioner Rob Holland
Commissioner Tom Albro
Committee Public Member Christina Gehrke
CEO Tay Yoshitani
Presenters:
Joyce Kirangi, Director, Internal Audit Department
Lisa Lam, Senior Manager, Accounting & Financial Reporting
Staff:
Tom Barnard, Policy Analyst, Port of Seattle Commission
Agenda
Review and Approval of Audit
Committee minutes for December,
2010, and January, 2011
Audit Committee
Approval of draft RFQ for external
audit services
Lisa Lam, Senior Manager, Accounting & Financial Reporting
Review of current practices - Port’s
Travel and Entertainment Expenses
Joyce Kirangi, Director, Internal Audit Department
Lease Audits:
Dollar Rent-A-Car
Fox Rent-A-Car
Joyce Kirangi, Director, Internal Audit Department
Approval of 2011 Internal Audit
Work Plan
Joyce Kirangi, Director, Internal Audit Department
