PNB AUDIT COMMITTEE MEETING<br>DRAFT AGENDA<br>Open Session<br><br>September 19, 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    Open Session Minutes approval, if any available (10 minutes)<br>VI   Assemble any remaining questions<br />
for Auditor regarding FY2014 Draft<br>          Audit Report  (30 minutes)<br>VII  Consider possible follow-up meeting/s<br />
with Auditor (5 minutes)<br>VIII Adjourn by 9:30pm ET<br><br><br>						Prepared by William Heerwagen<br>						PNB Audit<br />
Committee Chair<br>						September 19, 2016<br>