PNB AUDIT COMMITTEE MEETING
DRAFT AGENDA
Open Session

September 19, 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, if any available (10 minutes)
VI Assemble any remaining questions
for Auditor regarding FY2014 Draft
Audit Report (30 minutes)
VII Consider possible follow-up meeting/s
with Auditor (5 minutes)
VIII Adjourn by 9:30pm ET


Prepared by William Heerwagen
PNB Audit
Committee Chair
September 19, 2016