PNB AUDIT COMMITTEE MEETING<br>DRAFT AGENDA<br>Open Session<br><br>October 3, 2016, 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 (5<br />
minutes)<br>V    Open Session Minutes approval (10 minutes)<br>VI   Auditor’s comments regarding general questions: (30<br />
minutes)<br>	A. There are “open items” with management<br>	B. Part of outstanding balance needs to be paid <br>	C. All<br />
time spent with/for Audit Committee is billed at standard rate<br>VII  Possible next steps toward FY1014 Audit<br />
completion (10 minutes)<br>VIII Adjourn by 9:30pm ET<br><br><br>						Prepared by William Heerwagen<br>						PNB Audit<br />
Committee Chair<br>						October 3, 2016<br>