Port of Seattle Commission

AUDIT COMMITTEE
September 13, 2019 - 11:00 a.m.
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington
Committee members:

Also attending:

Commissioner Peter Steinbrueck, Chair
Commissioner Ryan Calkins
Committee Public Member Christina Gehrke

Glenn Fernandes, Internal Audit Director
Aaron Pritchard, Commission Issues and Policy Manager
Lauren Smith, Commission Staff Assistant

ORDER OF BUSINESS
1. Call to Order
2. Approval of Minutes - June 28, 2019
External Audits - None
Updates and Approvals (Glenn Fernandes, Director, Internal Audit)
3. Approval to recommend the proposed 2020 Internal Audit budget to the Port Commission
4. Status of 2019 Audit Plan
Operational Audits
5. Concourse D Hardstand Terminal
Glenn Fernandes, Director, Internal Audit
Spencer Bright, Manager, Internal Audit - Capital

6. Airport Employee Access
Glenn Fernandes, Director, Internal Audit

Information Technology Audits
7. HIPAA Privacy and Breach Compliance
Julia Huddleston, Apgar & Associates LLC

8. Closed Network System Security
Glenn Fernandes, Director, Internal Audit

9. HIPAA Security Compliance
Glenn Fernandes, Director, Internal Audit

10. Payment Card Industry (PCI)
Glenn Fernandes, Director, Internal Audit

Limited Contract Compliance Audits - None
Concluding Business
11. Committee Comments
12. Adjournment