Agenda

Port of Seattle Commission 
AUDIT COMMITTEE 
September 13, 2019  11:00 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                      Lauren Smith, Commission Staff Assistant 
ORDER OF BUSINESS 
1.  Call to Order 
2.  Approval of Minutes  June 28, 2019 
External Audits  None 
Updates and Approvals (Glenn Fernandes, Director, Internal Audit) 
3.  Approval to recommend the proposed 2020 Internal Audit budget to the Port Commission 
4.  Status of 2019 Audit Plan 
Operational Audits 
5.  Concourse D Hardstand Terminal 
Glenn Fernandes, Director, Internal Audit 
Spencer Bright, Manager, Internal Audit  Capital 
6.  Airport Employee Access 
Glenn Fernandes, Director, Internal Audit 
Information Technology Audits 
7.  HIPAA Privacy and Breach Compliance 
Julia Huddleston, Apgar & Associates LLC 
8.  Closed Network System Security 
Glenn Fernandes, Director, Internal Audit 
9.  HIPAA Security Compliance 
Glenn Fernandes, Director, Internal Audit 
10. Payment Card Industry (PCI) 
Glenn Fernandes, Director, Internal Audit 
Limited Contract Compliance Audits  None 
Concluding Business 
11. Committee Comments 
12. Adjournment

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