Agenda

Tuesday, October 21, 2014 
Seattle Port Commission: 
8:00 a.m.  10:00 a.m. 
Audit Committee Meeting               Port of Seattle Headquarters, Pier 69, Commission Chambers 
Attendees:                             Presenters: (in order of appearance) 
Commissioner John Creighton                     Jim Griggs, Audit Manager 
Commissioner Bill Bryant                         Matt Rose, Assistant Audit Manager 
Elizabeth Pyatt, Assistant State Auditor 
Committee Public Member Christina Gehrke 
Kory Hoggan, Senior Manager, MA
CFO Dan Thomas 
Tyler Reparuk, Manager, MA 
Staff: 
Jack Hutchinson, Internal Audit Manager 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Ruth Riddle, Audit Staff 
Amy Dressler, Assistant Commission Clerk 
Brian Nancekivell, Audit Staff
Ralph Graves, Director, CDD
Nora Huey, Director, CPO 
Ben Wolfgram, Senior Auditor 
Joyce Kirangi, Director, Internal Audit 
Agenda 
Category        Item                            Presenter 
Minutes          Approval of Audit Committee minutes 
July 29, 2014 
External Audits      State Auditor's Office                      Jim Griggs, Audit Manager 
Entrance Conference                     Matt Rose, Assistant Audit Manager 
Elizabeth Pyatt, Assistant State Auditor 
Moss Adams Entrance Conference             Kory Hoggan, Senior Manager, MA
Tyler Reparuk, Manager, MA 
Lease and         Anton Airfood (dba Anthony's at Sea-Tac airport)    Jack Hutchinson, Audit Manager 
Concession Audits * 
Operational Audits   Central       General Ledger              Ruth Riddle, Senior Auditor 
Processing
System 
Comprehensive  None 
Operational
Audit 
Limited       Customer Facility Charge (CFC)   Brian Nancekivell, Senior Auditor 
Operational    Compliance 
Audit 
Updates         Report back by Port Staff on CPO Audit          Ralph Graves, Director, CDD
Nora Huey, Director, CPO 
Capital Projects Audit Update                 Ben Wolfgram, Senior Auditor 

Audit Work Plan     Update on the 2014 Audit Work Plan and Process   Jack Hutchinson, Internal Audit Manager 
for Risk Assessment for the 2015 Work Plan 
2015 Audit Budget   Proposed Internal Audit 2015 Budget           Joyce Kirangi, Director, Internal Audit 
*Lease and Concession items are reviewed when there are findings, or by Committee request.

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