Agenda
Tuesday, February 3, 2009 Seattle Port Commission 9 a.m. 11 a.m. Port of Seattle Headquarters Audit Committee Meeting Pier 69 Commission Chambers Attendees: Commissioner Lloyd Hara Commissioner John Creighton Committee Public Member Steven Miller CEO Tay Yoshitani Presenters: Mark Reis, Director, Managing Director, Aviation Division Elaine Ko, Director, Office of Social Responsibility Staff: Tom Barnard, Policy Analyst, Port of Seattle Commission Donna Wynn, Commission Records Supervisor Agenda Approval of Minutes Audit Committee Discussion of Concession and Lease Audits Mark Reis, Managing Director, Aviation Division Status Report on the Response to the Elaine Ko, Director, 2007 TKW Audit Office of Social Responsibility Updated Audit Committee Charter Audit Committee
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