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