PNB AUDIT COMMITTEE MEETING DRAFT AGENDA Open Session October 3, 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 Auditor’s comments regarding general questions: (30 minutes) A. There are “open items” with management B. Part of outstanding balance needs to be paid C. All time spent with/for Audit Committee is billed at standard rate VII Possible next steps toward FY1014 Audit completion (10 minutes) VIII Adjourn by 9:30pm ET Prepared by William Heerwagen PNB Audit Committee Chair October 3, 2016