PNB AUDIT COMMITTEE MEETING
DRAFT AGENDA
Open Session

April 3, 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 Discuss need for future Exec Session to approve
minutes. (5 minutes)
VII Request for Proposal (RFP) for independent auditors (55 minutes)
VIII Adjourn by
10:00pm ET


Prepared by William Heerwagen
PNB Audit Committee Chair
April 3, 2017