PNB AUDIT COMMITTEE MEETING
DRAFT AGENDA
Open Session

April 11, 2017, 8:30pm ET

I Call to
Order
II Roll Call (3 minutes)
III Selection of timekeeper/s (2 minutes)
IV Agenda Approval (15
minutes)
V Open Session Minutes approval (10 minutes)
VI Request for Proposal (RFP) for independent auditors
(55 minutes)
A. Complete Draft RFP
B. Consider potential CPA firms
C. Consider any postings or
advertisements
D. Next Steps
VII Adjourn by 10:00pm ET


Prepared by William
Heerwagen
PNB Audit Committee Chair
April 11, 2017