Agenda

Tuesday, February1, 2011 
Seattle Port Commission 
9:00 a.m.  11:00 p.m. 
Port of Seattle Headquarters 
Audit Committee Meeting    Pier 69 
Commission Chambers 
Attendees: 
Commissioner Rob Holland 
Commissioner Tom Albro 
Committee Public Member Christina Gehrke 
CEO Tay Yoshitani 
Presenters: 
Joyce Kirangi, Director, Internal Audit Department 
Lisa Lam, Senior Manager, Accounting & Financial Reporting 
Staff: 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Agenda 
Review and Approval of Audit     Audit Committee 
Committee minutes for December,
2010, and January, 2011 
Approval of draft RFQ for external   Lisa Lam, Senior Manager, Accounting & Financial Reporting 
audit services 
Review of current practices - Port's  Joyce Kirangi, Director, Internal Audit Department 
Travel and Entertainment Expenses 
Lease Audits:                 Joyce Kirangi, Director, Internal Audit Department 
Dollar Rent-A-Car 
Fox Rent-A-Car 
Approval of 2011 Internal Audit    Joyce Kirangi, Director, Internal Audit Department 
Work Plan

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