PNB AUDIT COMMITTEE MEETING
DRAFT AGENDA
Open Session

February 6, 2017, 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   Response, if any, to 1/19/17 email requests to Interim ED (15 minutes)
VII  Discuss RFP for future auditor/s (20 minutes)
VIII Discussion of our understanding of the purpose of the Audit 	Committee- Futran (20min).
IX    New business (15 minutes)
X     Adjourn by 10:15pm ET


						Prepared by William Heerwagen
						PNB Audit Committee Chair
						February 3, 2017