Resolution No. 3744 – Amendment of Commission Bylaws

Resolution No. 3744, adopted by the Port of Seattle Commission on January 30, 2018, amends the commission's bylaws by removing the requirement that the Commission Vice President serve as chair of the Audit Committee. It also updates the bylaws to clarify that the audit committee directly oversees the internal audit director's performance and that the audit committee chair contributes to the chief financial officer's performance review of that director.

Notes

Resolution No. 3744 amends the Port of Seattle Commission Bylaws (Resolution No. 3742) by repealing the provision designating the Commission Vice President as chair of the Audit Committee, and by amending Article II, Section 8 to clarify the audit committee’s role in overseeing the internal audit director’s performance. The resolution was adopted at a public meeting on January 30, 2018, and signed by all five commissioners.

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