Port of Seattle Commission
AUDIT COMMITTEE
June 11, 2020 – 1:00 p.m.
To be held in virtually via Skype in accordance with the Governor’s ‘Stay at Home’ order and Proclamation 20-28. You may
view the full meeting live at meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 and code 221630033#
Committee members:
Commissioner Ryan Calkins, Chair
Commissioner Stephanie Bowman
Committee Public Member Christina Gehrke
Also attending:
Glenn Fernandes, Internal Audit Director
Aaron Pritchard, Commission Issues and Policy Manager
Amy Dressler, Acting Commission Clerk
Lauren Smith, Deputy Commission Clerk
ORDER OF BUSINESS
1. Call to Order
2. Approval of Minutes – None
External Audits
3. Moss Adams –2019 Audit Results, Report to the Audit Committee
Olga Darlington, Audit Partner
Anna Waldren, Manager
Updates and Approvals (Glenn Fernandes, Director, Internal Audit)
4. 2020 Audit Plan Update
5. Open Issue Follow-up
Operational Audits - None
Information Technology Audits
1
– None
Limited Contract Compliance Audits
2
(Glenn Fernandes, Director, Internal Audit)
6. Qdoba Restaurant Corporation – No Issues Noted
Concluding Business
7. Committee Comments
8. Adjournment
________________________________
1
Information technology audits are security sensitive and are not discussed in public meetings; all or part of their audit reports
may be exempt from public records disclosure under RCW 42.56.420.
2
Limited Contract Compliance items are presented during the meeting only when there are findings, or by committee request.
1
Lease and Concession items are reviewed when there are findings, or by Committee request.
