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