Agenda

Port of Seattle Commission

AUDIT COMMITTEE
February 5, 2020 – 12:30 p.m.
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington
Committee members:

Also attending:

Commissioner Ryan Calkins, Chair
Commissioner Stephanie Bowman
Committee Public Member Christina Gehrke

Glenn Fernandes, Internal Audit Director
Aaron Pritchard, Commission Issues and Policy Manager
Paul J. White, Commission Clerk

ORDER OF BUSINESS
1. Call to Order
2. Approval of Minutes – December 9, 2019
External Audits – None
Updates and Approvals – None
Operational Audits
3. Architectural and Engineering Consultant Rates
Glenn Fernandes – Director, Internal Audit
Dan Chase – Senior Manager, Internal Audit
Nora Huey – Director, Central Procurement Office

Information Technology Audits – None
Limited Contract Compliance Audits1 – None
Concluding Business
4. Committee Comments
5. Adjournment

1

Limited Contract Compliance items are presented during the meeting only when there are findings, or by Committee request.

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