PNB AUDIT COMMITTEE MEETING DRAFT AGENDA Open Session January 9, 2017, 9:00pm 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 FY2015 Audit status (15 minutes) VII FY2016 Audit discussion (15 minutes) VIII New business (15 minutes) IX Adjourn by 10:15pm ET Prepared by William Heerwagen PNB Audit Committee Chair January 9, 2017