PNB AUDIT COMMITTEE MEETING<br>DRAFT AGENDA<br>Open Session<br><br>August 17, 2016, 9:30pm 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, if any available (10 minutes)<br>VI   Announce Reports-out from 8/9/16<br />
and 8/17/16 Executive Sessions<br>        (2 minutes)<br>VII  Election of Secretary (3 minutes)<br>VIII Assemble<br />
questions for Auditor regarding FY2014 Draft Audit Report <br>        (30 minutes)<br>IX    Consider possible follow-up<br />
meeting/s with Auditor (5 minutes)<br>X     Adjourn by 10:30pm ET<br><br><br>						Prepared by William<br />
Heerwagen<br>						PNB Audit Committee Chair<br>						August 16, 2016<br>