PNB AUDIT COMMITTEE MEETING<br>DRAFT AGENDA<br>Open Session<br><br>December 5, 2016, 8:30pm ET<br><br>I     Call to<br />
Order<br>II    Roll Call (3 minutes)<br>III   Selection of timekeeper/s (2 minutes)<br>IV   Agenda Approval (5<br />
minutes)<br>V    Comments from Auditor regarding recent draft FY2014 audit (30 min.)<br>       (Possible transfer<br />
to/return at “time-certain” from Executive Session)<br>VI   Open Session Minutes approval (10 minutes)<br>VII  FY2015<br />
Audit status (15 minutes)<br>VIII New business (15 minutes)<br>IX   Schedule January meeting – first Monday, Jan. 2<br />
holiday (5 minutes)<br>X    Adjourn by 10:00pm ET<br><br><br>						Prepared by William Heerwagen<br>						PNB Audit<br />
Committee Chair<br>						December 5, 2016<br>