Seattle Port Commission
Audit Committee Meeting
Tuesday, August 2, 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:
Matt Lanier, Assistant State Auditor, State Auditor’s Office
Vickie Rawlins, Workplace Responsibility Officer
Joyce Kirangi, Director, Internal Audit Department
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 July 11, 2011
Audit Committee
Entrance Conference for Accountability
Audit for fiscal year 2010
Matt Lanier, Assistant State Auditor,
State Auditor’s Office
Review of Port of Seattle
“Whistleblower” Policy
Vickie Rawlins, Workplace Responsibility Officer
Comprehensive Operational Audit:
Seaport Container Management
Joyce Kirangi, Director, Internal Audit Department
Concession and Lease Audit:
CityIce Cold Storage, LLC
Joyce Kirangi, Director, Internal Audit Department
Update on 2010 Internal Audit
Department Work Plan
Joyce Kirangi, Director, Internal Audit Department
Action Items for Audit Committee
Improvements
Tom Barnard, Policy Analyst, Port of Seattle Commission
