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 - Auditorís 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