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 Matt Lanier, Assistant State Auditor,
Audit for fiscal year 2010
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