Seattle Port Commission
Audit Committee Meeting

Wednesday, September 7, 2011
3:30 p.m. - 5:30 p.m.
Port of Seattle Headquarters
Pier 69
Commission Chambers

Attendees:
Commissioner Rob Holland
Commissioner Tom Albro
Committee Public Member Christina Gehrke
CEO Tay Yoshitani
Presenter:
Joyce Kirangi, Director, Internal Audit Department
Staff:
Tom Barnard, Policy Analyst, Port of Seattle Commission
Paul White, Commission Records Coordinator

Agenda
Approval of Audit Committee minutes for
August 2, 2011

Audit Committee

Third-Party Arrangements Operational Audit:
Airport Club International Lounge

Joyce Kirangi, Director, Internal Audit Department

Limited Operational Audit: Port of Seattle
Fleet Maintenance - Aviation and Marine

Joyce Kirangi, Director, Internal Audit Department

Concession and Lease Audits:

Joyce Kirangi, Director, Internal Audit Department



Bill & Nick



Enterprise Rent-A-Car

2011 Work Plan Status Update and
Initial 2012 Work Plan Discussion

Joyce Kirangi, Director, Internal Audit Department

2012 Quality Control and Assurance Review -
Status update

Joyce Kirangi, Director, Internal Audit Department

Discussion on Internal Audit Department Lease
and Concession Audits

Audit Committee