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