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