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