Agenda

Port of Seattle Commission 
AUDIT COMMITTEE 
February 11, 2020  9:00 a.m. 
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington 
Committee members:                                     Also attending: 
Commissioner Ryan Calkins, Chair                              Glenn Fernandes, Internal Audit Director 
Commissioner Stephanie Bowman                             Aaron Pritchard, Commission Issues and Policy Manager 
Committee Public Member Christina Gehrke                     Paul J. White, Commission Clerk 
ORDER OF BUSINESS 
1.  Call to Order 
2.  Approval of Minutes  December 9, 2019 
External Audits  None 
Updates and Approvals  None 
Operational Audits 
3.  Architectural and Engineering Consultant Rates 
Glenn Fernandes  Director, Internal Audit 
Dan Chase  Senior Manager, Internal Audit 
Nora Huey  Director, Central Procurement Office 
Information Technology Audits  None 
Limited Contract Compliance Audits1 None 
Concluding Business 
4.  Committee Comments 
5.  Adjournment 






1 Limited Contract Compliance items are presented during the meeting only when there are findings, or by Committee request.

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