Roll Call/Quorum  (15 seats, currently 13 members)  Quorum equals 7<br>Purposes of the Audit Comm<br>Signed NDA<br />
(Confidentiality Agreement) and consent to electronic documents<br>Election of Committee Secretary<br>Election of<br />
Committe Chair<br>Consider a motion to recommend to the PNB the engagement of Rogers and Company to occur promptly.<br />
(raised, Susan Young KPFT)<br>Meeting Dates and timeline of process<br>Review any commitments made and To-Do<br />
list<br>Adjorn<br>