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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