Seattle Port Commission
Audit Committee Meeting

Tuesday, November 1, 2011
8:30 a.m. - 11:30 a.m.
Port of Seattle Headquarters
Pier 69
Commission Chambers

Attendees:
Commissioner Rob Holland
Commissioner Tom Albro
Commissioner Gael Tarleton
Committee Public Member Christina Gehrke
CEO Tay Yoshitani
Presenters:
Vickie Rawlins, Workplace Responsibility Officer
Susan Coskey, Bright Spring Consulting, formerly of Seabold Group
Joyce Kirangi, Director, Internal Audit Department
Laurie Tish, Moss Adams, LLP
Staff:
Tom Barnard, Policy Analyst, Port of Seattle Commission
Katie Blair, Commission Records Specialist

Agenda
Approval of Audit Committee minutes

Audit Committee

for September 7, 2011, and October 4, 2011
Commissioner Practices Review

Vickie Rawlins, Workplace Responsibility Officer
Susan Coskey, Bright Spring Consulting, formerly of Seabold Group

Comprehensive Operational Audit -

Joyce Kirangi, Director, Internal Audit Department

Central Processing System: Asset Management
Briefing on Peer Review:

Joyce Kirangi, Director, Internal Audit Department

Association of Local Government Auditors Recommendation and Scope of Work
Discussion on Lease and Concession Audits:

Joyce Kirangi, Director, Internal Audit Department

Briefing on Ports Internal Audit survey
2012 Proposed Internal Audit Budget

Joyce Kirangi, Director, Internal Audit Department

Concession and Lease Audits:

Joyce Kirangi, Director, Internal Audit Department



Ex Officio LLC



Ivar's, Inc.



LaTrelle's Express, Inc.



Food System Unlimited, Inc.

Entrance Conference: 2011 Engagement Service Plan

Laurie Tish, Moss Adams LLP

Note on Audit Committee meeting protocols

Tom Barnard, Policy Analyst, Commission Staff