PNB AUDIT COMMITTEE MEETING DRAFT AGENDA Open Session November 7, 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 Open Session Minutes approval (10 minutes) VI FY2014 Audit - Auditor’s open items with management and balance payable to Auditor (15 minutes) VII FY2015 Audit status (15 minutes) VIII New business (15 minutes) IX Adjourn by 9:45pm ET Prepared by William Heerwagen PNB Audit Committee Chair November 7, 2016