[Annotation] mxh622
Port of Seattle Commission 
AUDIT COMMITTEE 
April 7, 2022  2:30 p.m.
To be held in virtually via Teams in accordance with the Governor's 'Stay Healthy - Safe Start' order and Proclamation 20-28. You
may view the full meeting live at meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 and Conference ID 257117038# 

Committee members:                                     Also attending:
Commissioner Sam Cho, Chair                                 Glenn Fernandes, Internal Audit Director 
Commissioner Hamdi Mohamed, Member                     Aaron Pritchard, Chief of Staff , Commission Services 
Committee Public Member (To be filled)                          Michelle Hart, Commission Clerk 
Aubree Payne, Deputy Commission Clerk 

ORDER OF BUSINESS 
1.  Call to Order
2.  Approval of Minutes  December 9, 2021  (Attachment)
External Audits
3.  Office of the Washington State Auditor  Accountability Audit Results for 2020
Joseph Simmons, Program Manager; Angela Funamori, Assistant State Auditor, and
Maddie Frost-Shaffer, Assistant Audit Manager (Presentation)
o Accountability Audit Report (Report)
Updates (Glenn Fernandes, Director, Internal Audit) (Internal Audit Presentation)
4.  Director's Annual Communication  Independence, Internal Audit Charter, Quality Assurance, and
Follow-Up
5.  2022 Audit Plan Update
6.  Open Issue Status
Operational Audits (Glenn Fernandes, Director, Internal Audit; Dan Chase, Manager, Internal Audit;
Spencer Bright, Manager, Internal Audit  Capital)
7.  ACH Payment Fraud (Report)
8.  Interim Westside Fire Station (Report)
Information Technology Audits1 (Bruce Klouzal, Manager, Internal Audit  IT)  Not Discussed in
Public Session
9.  Account Management (ICT)
10. Account Management (Aviation Maintenance)
Limited Contract Compliance Audits2  None
Concluding Business 
11. Committee Comments
12. Adjournment
________________________________
1 Information Technology audits are security sensitive and are not discussed in public meetings; all or part of the audit reports may be
exempt from public records disclosure under RCW 42.56.420. 
2 Limited Contract Compliance audits are presented during the meeting only when there are findings, or by committee request.