PNB AUDIT COMMITTEE MEETING
DRAFT AGENDA
Open Session

March 6, 2017, 8:30pm ET

I     Call to Order
II    Roll Call (3 minutes)
III   Selection of timekeeper/s (2 minutes)
IV   Agenda Approval (15 minutes)
V    Open Session Minutes approval (10 minutes)
VI   Discuss need for future Exec Session to approve minutes. (5 minutes) 
VII  2015 Audit Engagement Letter motion (15 minutes)
VIII Old business:
     A.   Management/Deficiencies Letter from Auditor (5 minutes)
     B.   Discuss RFP for future auditor/s (20 minutes)
     C.   Discussion of our understanding of the purpose of the Audit 	Committee- Futran (20min).
IX New business:
     A.  Discuss 3/2/17 on-air “National Fundraising” (15 minutes)
X    Adjourn by 10:30pm ET


						Prepared by William Heerwagen
						PNB Audit Committee Chair
						March 6, 2017