Seattle Port Commission
Audit Committee Meeting

Tuesday, April 5, 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
Staff:
Tom Barnard, Policy Analyst, Port of Seattle Commission

Agenda
Approval of Audit Committee minutes
for February, 2011

Audit Committee

Review of the Port Capital
Improvement Program

Joyce Kirangi, Director, Internal Audit Department

Lease Audit:
Thrifty Car Rental

Joyce Kirangi, Director, Internal Audit Department

Preliminary discussion of Long-Range
Goals and Objectives

Tom Barnard, Policy Analyst, Port of Seattle Commission