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