Roll Call/Quorum (15 seats, currently 13 members) Quorum equals 7
Purposes of the Audit Comm
(Confidentiality Agreement) and consent to electronic documents
Election of Committee Secretary
Consider a motion to recommend to the PNB the engagement of Rogers and Company to occur promptly.
(raised, Susan Young KPFT)
Meeting Dates and timeline of process
Review any commitments made and To-Do