Port of Tacoma Audit Committee Meeting- Minutes to be approved at next Committee Meeting on 11/10/22

4/22/2022

Fabulich Center
3600 Port of Tacoma Road, Tacoma, WA 98424

Agenda

  • 10:00 – 11:00 AM: AUDIT COMMITTEE MEETING
    1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
    2. APPROVAL OF THE MINUTES: November 15, 2021 Audit Committee Meeting
    3. AGENDA ITEMS:
      1. 2021 Financial Audit Results - RSM Presentation
      2. 2020 Accountability Audit Results - State Auditor's Office Presentation
      3. Audit Committee Charter Update MemoDraft Charter - Redline
      4. Finalize 2022 Audit Committee Calendar Proposed 2022 Calendar
    4. ADJOURNMENT