Port of Seattle Commission

April 6, 2023 – 9:00 a.m.
To be held in person at the Port of Seattle Headquarters
Building – Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington.
You may view the full meeting live at
To listen live from a remote location, call in at: +1 (425) 660-9954 or (833) 209-2690 and Conference ID 582 481 293#
Committee members:
Commissioner Hamdi Mohamed, Chair
Commissioner Sam Cho, Member
Committee Public Member Sarah Holmstrom

Also attending:
Glenn Fernandes, Internal Audit Director
Aaron Pritchard, Chief of Staff, Commission Services
Michelle Hart, Commission Clerk
Aubree Payne, Deputy Commission Clerk

1. Call to Order
2. Approval of Minutes – December 8, 2022 (to be distributed under separate cover)

External Audits (Presentation)
3. Office of the Washington State Auditor – Accountability Audit Results for 2021
Joseph Simmons, Program Manager; Angela Funamori, Assistant State Auditor; and
Maddie Frost-Shaffer, Assistant Audit Manager
o Accountability Audit Report (Report)
Updates and Approval (Glenn Fernandes, Director; Rumi Okuma, Senior Internal Auditor;
Bruce Klouzal, Manager, Internal Audit)
(Presentation - Sections 4-10 below)
4. Director’s Annual Communication – Independence, Internal Audit Charter, Quality Assurance,
and Follow-Up (Charter)
5. Open Issue Status
6. Internal Outreach Project Update
7. 2023 Audit Plan Update
Performance Audits (Glenn Fernandes, Director, Internal Audit; Dan Chase, Manager, Internal Audit;
Spencer Bright, Manager, Internal Audit – Capital)
8. Fishermen’s Terminal (Report)
9. Terminal 5 Berth Modernization Project (Report)
10. Supply Chain Disruption Management (Report)
Information Technology Audits1 (Glenn Fernandes, Director, Internal Audit; Bruce Klouzal, Manager,
Internal Audit – IT; Ritika Marwaha, Senior IT Auditor)
11. Security Awareness and Skills Training1
Limited Contract Compliance Audits - None.
1. Information Technology audits are security sensitive and are not discussed in public meetings; all or part of the audit reports may be exempt
from public records disclosure under RCW 42.56.420.

Concluding Business
12. Committee Comments
13. Adjournment

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