Port of Seattle Commission 
AUDIT COMMITTEE 
June 11, 2020  1:00 p.m. 
To be held in virtually via Skype in accordance with the Governor's 'Stay at Home' order and Proclamation 20-28. You may
view the full meeting live at meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 and code 221630033#
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                     Amy Dressler, Acting Commission Clerk 
Lauren Smith, Deputy Commission Clerk 

ORDER OF BUSINESS 
1.  Call to Order 
2.  Approval of Minutes  None 
External Audits
3.  Moss Adams 2019 Audit Results, Report to the Audit Committee
Olga Darlington, Audit Partner 
Anna Waldren, Manager 
Updates and Approvals (Glenn Fernandes, Director, Internal Audit)
4.  2020 Audit Plan Update 
5.  Open Issue Follow-up 
Operational Audits - None 
Information Technology Audits1  None 
Limited Contract Compliance Audits2 (Glenn Fernandes, Director, Internal Audit) 
6.  Qdoba Restaurant Corporation  No Issues Noted 
Concluding Business 
7.  Committee Comments 
8.  Adjournment 


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1 Information technology audits are security sensitive and are not discussed in public meetings; all or part of their audit reports
may be exempt from public records disclosure under RCW 42.56.420. 
2 Limited Contract Compliance items are presented during the meeting only when there are findings, or by committee request. 
1 Lease and Concession items are reviewed when there are findings, or by Committee request.