PNB AUDIT COMMITTEE MEETING DRAFT AGENDA Open Session April 11, 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 Request for Proposal (RFP) for independent auditors (55 minutes) A. Complete Draft RFP B. Consider potential CPA firms C. Consider any postings or advertisements D. Next Steps VII Adjourn by 10:00pm ET Prepared by William Heerwagen PNB Audit Committee Chair April 11, 2017