PNB AUDIT COMMITTEE MEETING
DRAFT AGENDA
Open Session

January 9, 2017, 9:00pm 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 (10 minutes)
VI FY2015 Audit status (15 minutes)
VII FY2016
Audit discussion (15 minutes)
VIII New business (15 minutes)
IX Adjourn by 10:15pm ET


Prepared
by William Heerwagen
PNB Audit Committee Chair
January 9, 2017