PNB AUDIT COMMITTEE MEETING
DRAFT AGENDA
Open Session

April 3, 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  Request for Proposal (RFP) for independent auditors (55 minutes)
VIII    Adjourn by 10:00pm ET


						Prepared by William Heerwagen
						PNB Audit Committee Chair
						April 3, 2017