Seattle Port Commission
Audit Committee Meeting

Tuesday, May 3, 2011
9:00 a.m. - 11:00 a.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
Laurie Tish, Moss Adams
Rudy Caluza, Director, Accounting and Financial Reporting
Lisa Lam, Senior Manager, Financial Reporting and internal Controls
Staff:
Tom Barnard, Policy Analyst, Port of Seattle Commission
Paul White, Commission Records Coordinator

Agenda
Approval of Audit Committee minutes
for April, 2011

Audit Committee

Results of the 2010 Audit

Laurie Tish, Moss Adams

Selection of External Audit Services for
the Financial Statement, Single Audit
and Passenger Facility Charge Audit

Rudy Caluza, Director, Accounting and Financial Reporting
Lisa Lam, Senior Manager, Financial Reporting and internal
Controls

Discussion of Long-Range Goals and
Objectives

Tom Barnard, Policy Analyst, Port of Seattle Commission
Joyce Kirangi, Director, Internal Audit Department