PNB AUDIT COMMITTEE MEETING<br>DRAFT AGENDA<br>Open Session<br><br>April 11, 2017, 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 (15<br />
minutes)<br>V    Open Session Minutes approval (10 minutes)<br>VI   Request for Proposal (RFP) for independent auditors<br />
(55 minutes)<br>	A.  Complete Draft RFP<br>	B.  Consider potential CPA firms<br>	C.  Consider any postings or<br />
advertisements<br>	D.  Next Steps<br>VII    Adjourn by 10:00pm ET<br><br><br>						Prepared by William<br />
Heerwagen<br>						PNB Audit Committee Chair<br>						April 11, 2017<br>