Port of Seattle Commission
AUDIT COMMITTEE
August 11, 2015  9:00 a.m.
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington


Committee members:                                                  Also attending:
Commissioner John Creighton, Chair                                  CEO Ted Fick
Commissioner Tom Albro                                              Lindsay Wolpa, Commission Policy Manager
Committee Public Member Christina Gehrke                            Amy Dressler, Assistant Commission Clerk


ORDER OF BUSINESS
1.    Call to Order
2.    Approval of Minutes  May 7, 2015
External Audits
3.    Washington State Auditor's Office Entrance Conference
Elizabeth Pyatt, Assistant State Auditor, Washington State Auditor's Office
Tammy Bigelow, Audit Manager, Washington State Auditor's Office
Information and Communications Technology Audits
A single meeting presentation is available for the remaining items on the agenda.
4.    Information Technology, PeopleSoft Post-Upgrade Implementation Audit
Tony Samer, Managing Director, Protiviti
Joyce Kirangi, Director, Internal Audit
5.    Information Technology, Data Center Audit
Tony Samer, Managing Director, Protiviti
Joyce Kirangi, Director, Internal Audit
Comprehensive Operational Audits  None
Limited Operational Audits
6.    Aviation Division Manual Receipting Operations
Ruth Riddle, Senior Internal Auditor
7.    Seaport Truck Scrappage and Replacements for Air in Puget Sound (ScRAPS 2) Program Audit
Termination
Brian Nancekivell, Senior Internal Auditor
Lease and Concession Audits1
8.    LSG Sky Chefs Inc.
Jack Hutchinson, Manager, Internal Audit


1
Lease and Concession items are reviewed when there are findings, or by Committee request.
PORT OF SEATTLE AUDIT COMMITTEE AGENDA  August 11, 2015      Page 2 of 2

Additional New Business and Updates
9.    Upcoming Request for Proposal, External Audit Firm
Joyce Kirangi, Director, Internal Audit
10.   Adjournment