Agenda

Tuesday, September 7, 2010 
Seattle Port Commission 
9:00 a.m.  11 a.m. 
Port of Seattle Headquarters 
Audit Committee Meeting    Pier 69 
Commission Chambers 
Attendees: 
Commissioner Gael Tarleton 
Commissioner Tom Albro 
Committee Public Member Steven Miller 
CEO Tay Yoshitani 
Presenters: 
Joyce Kirangi, Director, Internal Audit Department 
Rudy Caluza, Director of Accounting & Financial Reporting 
Lisa Lam, Senior Manager, Financial Reporting & Controls 
Carol Ehlinger, Audit Manager, State Auditor's Office 
Tony Martinez, Assistant Audit Manager, State Auditor's Office 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Staff: 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Donna Wynn, Commission Records Supervisor 
Agenda 
Approval of Audit Committee minutes for  Audit Committee 
July and August, 2010 
Proposal to extend Moss Adams Audit    Rudy Caluza, Director of Accounting & Financial Reporting,
Engagement Services for 2010 operating   Lisa Lam, Senior Manager, Financial Reporting & Controls 
period 
State Auditor's Office 2009 Accountability  Carol Ehlinger, Audit Manager, State Auditor's Office 
Audit: Entrance Conference            Tony Martinez, Assistant Audit Manager, 
State Auditor's Office 
Review of Port-wide Marketing activities    Joyce Kirangi, Director, Internal Audit Department 

Audit Work Plan Update              Joyce Kirangi, Director, Internal Audit Department 
Final approval of changes to            Tom Barnard, Policy Analyst, Port of Seattle Commission 
Audit Committee Charter

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