PNB AUDIT COMMITTEE MEETING
DRAFT AGENDA
Open Session

December 5, 2016, 8:30pm ET

I Call to
Order
II Roll Call (3 minutes)
III Selection of timekeeper/s (2 minutes)
IV Agenda Approval (5
minutes)
V Comments from Auditor regarding recent draft FY2014 audit (30 min.)
(Possible transfer
to/return at “time-certain” from Executive Session)
VI Open Session Minutes approval (10 minutes)
VII FY2015
Audit status (15 minutes)
VIII New business (15 minutes)
IX Schedule January meeting – first Monday, Jan. 2
holiday (5 minutes)
X Adjourn by 10:00pm ET


Prepared by William Heerwagen
PNB Audit
Committee Chair
December 5, 2016