Port of Seattle Commission

AUDIT COMMITTEE
April 8, 2021 – 2:30 p.m.
To be held in virtually via Teams in accordance with the Governor’s ‘Stay Healthy - Safe Start’ 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
154660419#

Committee members:
Commissioner Stephanie Bowman, Chair
Commissioner Sam Cho, Member
Committee Public Member Christina Gehrke

Also attending:
Glenn Fernandes, Internal Audit Director
Aaron Pritchard, Commission Issues and Policy Manager
Michelle Hart, Commission Clerk
Aubree Payne, Deputy Commission Clerk

ORDER OF BUSINESS
1. Call to Order
2. Approval of Minutes – January 29, 2021
External Audits - None
Updates (Glenn Fernandes, Director, Internal Audit)
3. Director’s Annual Communication – Independence, Internal Audit Charter, Quality Assurance,
and Follow-Up
4. 2021 Audit Plan Update (Presentation)
Operational Audits (Glenn Fernandes, Director, Internal Audit; Dan Chase, Manager, Internal Audit;
Spencer Bright, Manager, Internal Audit - Capital)
5. Noise Monitor Data Accuracy
6. South King County Fund
7. Central Terminal Infrastructure Upgrade (Construction and Closeout Phases)
Information Technology Audits1 – Not Discussed in Public Session
8. Malware Defenses – Aviation Maintenance
Limited Contract Compliance Audits2 (Glenn Fernandes, Director, Internal Audit)
9. Seattle-Tacoma International Limousine Association (STILA)
Concluding Business
10. Committee Comments
11. Adjournment
_____________________________
1 Information technology audits are security sensitive and are not discussed in public meetings; all or part of the audit report

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.