Seattle Port Commission

Audit Committee Meeting

Monday, July 11, 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

Vickie Rawlins, Workplace Responsibility Officer

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 June 7, 2011

Audit Committee

Comprehensive Operational Audit:

Airport Office Building (AOB)

Joyce Kirangi, Director, Internal Audit Department

Concession and Lease Audit:

Shilshole Bay Fuel Dock

Joyce Kirangi, Director, Internal Audit Department

Review of Port of Seattle

“Whistleblower” Policy

Vickie Rawlins, Workplace Responsibility Officer

Further Recommendations for Audit

Committee Improvements

Tom Barnard, Policy Analyst, Port of Seattle Commission