Seattle Port Commission
Audit Committee Meeting
Attendees:
Commissioner Rob Holland
Commissioner Tom Albro
Committee Public Member Christina Gehrke
CEO Tay Yoshitani

Tuesday, October 4, 2011
9:00 a.m. - 11:00 a.m.
Port of Seattle Headquarters
Pier 69
Commission Chambers

NOTE added October 10, 2011:
Due to lack of a quorum, this
agenda was not considered on
October 4, 2011. A notice will
be posted when the meeting is
rescheduled.

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
September 7, 2011

Audit Committee

Concession and Lease Audits:

Joyce Kirangi, Director, Internal Audit Department



Ex Officio LLC



Ivar's, Inc.

Comprehensive Operational Audit Central Processing System: Asset Management

Joyce Kirangi, Director, Internal Audit Department

Briefing on Peer Review:
Association of Local Government Auditors

Tom Barnard, Policy Analyst,
Port of Seattle Commission

Discussion on Lease and Concession Audits:
Briefing on Port's Internal Audit survey

Joyce Kirangi, Director, Internal Audit Department

2012 Proposed Internal Audit Budget

Joyce Kirangi, Director, Internal Audit Department

Briefing on Audit Committee meeting protocols

Tom Barnard, Policy Analyst,
Port of Seattle Commission