Agenda
SEATTLE -- The Port of Seattle Audit Committee will convene a special meeting from 9:00 11:00 a.m. on Tuesday, July 13, 2010 in the Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, WA. The meeting will- feature a Departmental Audit of Fishermen's Terminal, a Departmental Audit of the Port of Seattle Fire Department; and a discussion of changes to the Audit Committee Charter. No other business will be considered. Tuesday, July 13, 2010 Seattle Port Commission 9:00 a.m. 11 a.m. Port of Seattle Headquarters Audit Committee Meeting Pier 69 Commission Chambers Attendees: Commissioner Gael Tarleton Commissioner Tom Albro Committee Public Member Steven Miller CEO Tay Yoshitani Presenters: Joyce Kirangi, Director, Internal Audit Department Tom Barnard, Policy Analyst, Port of Seattle Commission Staff: Tom Barnard, Policy Analyst, Port of Seattle Commission Donna Wynn, Commission Records Supervisor Agenda Approval of Audit Committee minutes Audit Committee for June, 2010 Departmental Audit Joyce Kirangi, Director, Internal Audit Department Fishermen's Terminal Departmental Audit Joyce Kirangi, Director, Internal Audit Department Fire Department Discussion of changes to Tom Barnard, Policy Analyst, Port of Seattle Commission Audit Committee Charter
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