PNB AUDIT COMMITTEE MEETING
DRAFT AGENDA
Open Session
February 6, 2017, 8:30pm 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 Response, if any, to 1/19/17 email requests to
Interim ED (15 minutes)
VII Discuss RFP for future auditor/s (20 minutes)
VIII Discussion of our understanding of
the purpose of the Audit Committee- Futran (20min).
IX New business (15 minutes)
X Adjourn by 10:15pm
ET
Prepared by William Heerwagen
PNB Audit Committee Chair
February 3, 2017