RESOLUTION NO. 3744
OO\]O\UI-l>-UJN--              A RESOLUTION  of  the  Port  Commission  of  the  Port  of  Seattle  amending
Resolution  No.  3742,  regarding  bylaws  governing  the
organization and transaction of business of the Port of
Seattle Commission.

WHEREAS, the voters of King County authorized and approved the formation of a port
\D     district co-extensive with King County to be known as the Port of Seattle in a special election
b'ilrl Ni'O     on September 5, 1911; and
WHEREAS, the Port of Seattle Commission is the legally constituted governing body of
the Port of Seattle; and
wwmmmwwwwwNNNNNNNNNN~*--H\ooo\lOth-AUJNHOOOOQONUIthiOVDOOQONUIAUJ             WHEREAS, the  commission  adopted new  bylaws  governing  the  organization  and
transaction of business of the Port of Seattle Commission on December 19, 2017; and

WHEREAS, the commission now deems it necessary to adjust the requirements of the
bylaws relating to the roles of commission officers;

NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle as
follows:

Section 1.

Article  Ill,  Section  6(b),  of the  Port  of Seattle Commission  Bylaws, which  designates the
Commission Vice President to serve as chair of the Audit Committee, is hereby repealed.

Section 2.

Article II, Section 8, of the Port of Seattle Commission Bylaws relating to service on the Audit
Committee is hereby amended as follows:

After "completion of their fourth year in office" insert the following:

The audit committee participates directly in the oversight and review of the performance of
the internal audit director in accordance with policy directives related to Port of Seattle salaries
and benefits. In consultation with the audit committee, the audit committee chair shall
contribute to the chief financial officer's performance review of the internal audit director.


Resolution No. 3744  Amendment of Commission Bylaws                                                    Page 1 of 2

40          ADOPTED by the Port Commission of the Port of Seattle at a duly noticed public meeting
41    thereof,  held  this   Bid:  day  of    Elllmg                                    and
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2018,      duly
42    authenticated in open session by the signatures of the commissioners voting in favor thereof
43    and the seal of the commission.
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47 / CAM) (BK
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PETER STEINBRUECK
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Ernggiuemm
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