Agenda
Port of Seattle Commission AUDIT COMMITTEE December 9, 2019 10:00 a.m. Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington Committee members: Also attending: Commissioner Peter Steinbrueck, Chair Glenn Fernandes, Internal Audit Director Commissioner Ryan Calkins Aaron Pritchard, Commission Issues and Policy Manager Committee Public Member Christina Gehrke Paul J. White, Commission Clerk ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes September 13, 2019 External Audits 3. Moss Adams 2019 Engagement Service Plan Olga Darlington Audit Partner Tyler Reparuk Senior Manager 4. Office of the Washington State Auditor Audit Opening Sandy Nguyen, Assistant State Auditor Joseph Simmons, Program Manager Updates and Approvals Glenn Fernandes Director, Internal Audit Spencer Bright Manager, Capital Audit Dan Chase Senior Manager, Internal Audit Bruce Klouzal Manager, IT Audit 5. 2019 Audit Plan Update 6. APPROVAL of Proposed 2020 Internal Audit Plan Operational Audits 7. Architectural and Engineering Consultant Rates Glenn Fernandes Director, Internal Audit Dan Chase Senior Manager, Internal Audit 8. Shilshole Tenant Service Building Glenn Fernandes Director, Internal Audit Information Technology Auditsi 9. Inventory and Control of Hardware Assets Glenn Fernandes Director, Internal Audit Limited Contract Compliance Auditsii 10. EAN Holdings LLC Glenn Fernandes Director, Internal Audit Concluding Business 11. Committee Comments 12. Adjournment i Information technology audits are security sensitive; discussion of them in public session is limited, and all or part of their audit reports may be exempt from public records disclosure under RCW 42.56.420. ii Limited Contract Compliance items are presented during the meeting only when there are findings, or by committee request.
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