Agenda
Port of Seattle Commission AUDIT COMMITTEE January 6, 2016, 1:30 p.m. Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington Committee members: Also attending: Commissioner John Creighton, Chair Dan Thomas, Chief Financial Officer Commissioner Tom Albro Mike Merritt, Commission Chief of Staff Committee Public Member Christina Gehrke Amy Dressler, Assistant Commission Clerk ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes ??" December 1, 2015 Updates ??" None External Audits ??" None Lease and Concession Audits 3. Puget Sound Dispatch ??" a presentation is also available for this item Joyce Kirangi, Director, Internal Audit Comprehensive Operational Audits ??" None Limited Operational Audits ??" None Additional New Business 4. Adjournment
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