Seattle Port Commission
Audit Committee Meeting

Tuesday, June 7, 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
Rudy Caluza, Director, Accounting and Financial Reporting
Tom Barnard, Policy Analyst, Port of Seattle Commission
Staff:
Tom Barnard, Policy Analyst, Port of Seattle Commission
Paul White, Commission Records Coordinator

Agenda
Approval of Audit Committee minutes
for May 3, 2011, and amending and
approval of April 5, 2011, minutes

Audit Committee

Report on Management Response to
Moss Adams Audit

Rudy Caluza, Director, Accounting and Financial Reporting

Comprehensive Operational Audit

Joyce Kirangi, Director, Internal Audit Department



Seattle-Tacoma Airport Utilities



Public Parking - Aviation Landside
Operation

Third-Party Arrangements Operational
Audit


Sea-Tac Airport Lost and Found

Limited Operational Audit


Joyce Kirangi, Director, Internal Audit Department

Joyce Kirangi, Director, Internal Audit Department

Mobile Devices/Smartphones

Discussion and Recommendations for
Audit Committee Improvements

Tom Barnard, Policy Analyst, Port of Seattle Commission