PNB AUDIT COMMITTEE MEETING<br>DRAFT AGENDA<br>Open Session<br><br>March 6, 2017, 8:30pm ET<br><br>I     Call to<br />
Order<br>II    Roll Call (3 minutes)<br>III   Selection of timekeeper/s (2 minutes)<br>IV   Agenda Approval (15<br />
minutes)<br>V    Open Session Minutes approval (10 minutes)<br>VI   Discuss need for future Exec Session to approve<br />
minutes. (5 minutes) <br>VII  2015 Audit Engagement Letter motion (15 minutes)<br>VIII Old business:<br>     A.  <br />
Management/Deficiencies Letter from Auditor (5 minutes)<br>     B.   Discuss RFP for future auditor/s (20 minutes)<br>  <br />
  C.   Discussion of our understanding of the purpose of the Audit 	Committee- Futran (20min).<br>IX New business:<br>  <br />
  A.  Discuss 3/2/17 on-air “National Fundraising” (15 minutes)<br>X    Adjourn by 10:30pm ET<br><br><br>						Prepared<br />
by William Heerwagen<br>						PNB Audit Committee Chair<br>						March 6, 2017<br>