Audit Committee Meeting

9/10/2018

The Conference Center at Seattle-Tacoma International Airport
17801 International Blvd, Seattle, WA 98158

Agenda

  • 10:00 AM: AUDIT COMMITTEE MEETING:
    1. CALL TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of April 17, 2018
    3. PUBLIC COMMENT
    4. GENERAL BUSINESS
      1. Review of Audit Committee Charter Presentation
      2. Contract amendment with RSM US LLP for the single audit engagement: To authorize the CEO to execute an amendment to contract number 070369 for financial audit services with RSM US LLP, expanding the scope to include the single (federal grant) audit and increasing the contract value by a not to exceed amount of $15,000 for fiscal 2018. The amendment increases the contract value for the 2018 audit to a not to exceed amount of $58,000. MemoPresentation
      3. State Auditor’s Office: 2017 Accountability and Compliance Audit Entrance SAO Entrance ConferenceSAO Presentation
      4. Organizational Risk Assessment and Other Potential Audit Activities MemoAttachment 1Attachment 2Presentation
    5. COMMISSIONER COMMENT
    6. ADJOURNMENT