PNB AUDIT COMMITTEE MEETING
DRAFT AGENDA
Open Session

August 17, 2016, 9:30pm ET

I Call to
Order
II Roll Call (3 minutes)
III Selection of timekeeper/s (2 minutes)
IV Agenda Approval (5
minutes)
V Open Session Minutes approval, if any available (10 minutes)
VI Announce Reports-out from 8/9/16
and 8/17/16 Executive Sessions
(2 minutes)
VII Election of Secretary (3 minutes)
VIII Assemble
questions for Auditor regarding FY2014 Draft Audit Report
(30 minutes)
IX Consider possible follow-up
meeting/s with Auditor (5 minutes)
X Adjourn by 10:30pm ET


Prepared by William
Heerwagen
PNB Audit Committee Chair
August 16, 2016