Agenda

Seattle Port Commission:            Tuesday, April 2, 2013 
8:30 a.m.  9:30 a.m. 
Audit Committee Meeting               Port of Seattle Headquarters, Pier 69, Commission Chambers 
Attendees:                              Presenters: (in order of appearance) 
Commissioner Bill Bryant                         Brian Nancekivell, Internal Audit Staff 
Commissioner Courtney Gregoire                  Joyce Kirangi, Director, Internal Audit Department 
Committee Public Member Christina Gehrke 
CEO Tay Yoshitani 
Staff: 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Katie Blair, Commission Records Specialist 
Agenda 
Category        Item                           Presenter 
Minutes          Approval of Audit Committee Minutes for
February 5, 2013 
External Audits      Update on CAFR Audit                    Laurie Tish, Moss Adams, LLC 
Lease and        None 
Concession Audits * 
Operational Audits   Central Processing    None 
System 
Comprehensive     None 
Operational Audit 
Limited Operational   457 Deferred         Brian Nancekivell, Internal Audit Staff 
Audit             Compensation Plan and
401 (a) Plans 
rd
3  Party Audit      Bell Harbor International  Joyce Kirangi, Director, Internal Audit Department 
Conference Center
(BHICC) 
Additional Audits    None 
Updates         Commission Office  Audit Termination Memo    Joyce Kirangi, Director, Internal Audit Department 
Audit Work Plan     None 
New Business      None 
*Lease and Concession items will be reviewed only when there are findings, or by Committee request. The current audit
contained no findings.

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