Agenda

Port of Seattle Commission 
AUDIT COMMITTEE 
March 1, 2019  11:00 a.m. 
Seattle-Tacoma International Airport, Seoul Conference Room 

Committee members:                                     Also attending: 
Commissioner Peter Steinbrueck, Chair                            Glenn Fernandes, Director, Internal Audit Department 
Commissioner Ryan Calkins                                    Aaron Pritchard, Commission Issues and Policy Manager 
Committee Public Member Christina Gehrke                     Amy Dressler, Assistant Commission Clerk 
ORDER OF BUSINESS 
1.  Call to Order 
2.  Approval of Minutes  December 7, 2018 
External Audits 
3.  Office of the Washington State Auditor Accountability Audit for 2017 and Management Letter 
Joseph Simmons, Audit Manager 
Sandy Nguyen, Assistant State Auditor 
Exit Conference Presentation 
Exit Conference Document 
Accountability Audit Report 
Management Letter 
Updates 
Glenn Fernandes, Director Internal Audit 
4.  2016-2018 External Peer Review Results/Staff Development 
5.  2019 Audit Plan Status 
Operational Audits  None 
Information Technology Audits 
6.  Security of Personal Identifiable Information 
Glenn Fernandes, Director Internal Audit 
Bruce Klouzal, Senior Information Technology Auditor 
Limited Contract Compliance Audits 
Glenn Fernandes, Director Internal Audit 
Dan Chase, Manager Internal Audit 
7.  Airport Tenant Marketing Program 
8.  Sixt Rent A Car 
Concluding Business 
9.  Committee Comments 
10. Adjournment

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