Tuesday, November 1, 2011 
Seattle Port Commission 
8:30 a.m.  11:30 a.m. 
Port of Seattle Headquarters 
Audit Committee Meeting    Pier 69 
Commission Chambers 
Attendees: 
Commissioner Rob Holland 
Commissioner Tom Albro 
Commissioner Gael Tarleton 
Committee Public Member Christina Gehrke 
CEO Tay Yoshitani 
Presenters: 
Vickie Rawlins, Workplace Responsibility Officer 
Susan Coskey, Bright Spring Consulting, formerly of Seabold Group 
Joyce Kirangi, Director, Internal Audit Department 
Laurie Tish, Moss Adams, LLP 
Staff: 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Katie Blair, Commission Records Specialist 
Agenda 
Approval of Audit Committee minutes                Audit Committee 
for September 7, 2011, and October 4, 2011 
Commissioner Practices Review                    Vickie Rawlins, Workplace Responsibility Officer 
Susan Coskey, Bright Spring Consulting, formerly of Seabold Group 
Comprehensive Operational Audit -                  Joyce Kirangi, Director, Internal Audit Department 
Central Processing System: Asset Management 
Briefing on Peer Review:                           Joyce Kirangi, Director, Internal Audit Department 
Association of Local Government Auditors - 
Recommendation and Scope of Work 
Discussion on Lease and Concession Audits:             Joyce Kirangi, Director, Internal Audit Department 
Briefing on Ports Internal Audit survey 
2012 Proposed Internal Audit Budget                 Joyce Kirangi, Director, Internal Audit Department 
Concession and Lease Audits:                       Joyce Kirangi, Director, Internal Audit Department 
Ex Officio LLC 
Ivar's, Inc. 
LaTrelle's Express, Inc. 
Food System Unlimited, Inc. 
Entrance Conference: 2011 Engagement Service Plan       Laurie Tish, Moss Adams LLP 
Note on Audit Committee meeting protocols            Tom Barnard, Policy Analyst, Commission Staff