Article Summary:
Call to Order
Approval of Minutes
March 19, 2026
External Audits
Baker Tilly – 2025 Financial Statement Audit Results
Presentation and Report
Anna Waldren, Senior Manager
Fort Hill – Baggage Optimization Phase III
Presentation and Report
Doug Plyler, Principal
Updates and Approval
Glenn Fernandes, Director, Internal Audit
Open Issue Status
Update
2026 Audit Plan
Approval
Adoption of Global Internal Audit Standards
Approval
Performance Audits
Glenn Fernandes, Director, Internal Audit; Dan Chase, Manager – Internal Audit; Spencer Bright, Manager, Internal Audit – Capital Audit
Time Approval Controls – Marine Maintenance
Report
Capital Project Prioritization Process
Report
Procurement – Personal Service Agreements
Report
Information Technology Audits
Glenn Fernandes, Director, Internal Audit
Data Centers Audit
Report