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Navigator Schools

Audit Committee Meeting

Date and Time

Thursday May 21, 2026 at 5:00 PM PDT

Location

Google Meet joining info


Video call link: https://meet.google.com/gec-qchw-tcg


Or dial: ‪(US) +1 208-614-2586‬ PIN: ‪410 426 095‬#


More phone numbers: https://tel.meet/gec-qchw-tcg?pin=3748668593221

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order   Jan Mazyck 1 m
   

Jan Mazyck, Committee Chair, will call the meeting to order. 

  
  B. Record Attendance & Guests Vote Jan Mazyck 1 m
   

Jan Mazyck, Committee Chair, will identify guests and hold a roll-call vote to take attendance.

  
  C. Approve Minutes from Prior Meeting Approve Minutes Jan Mazyck 1 m
   

Committee members will participate in a roll-call vote on the approval of prior minutes.

  
    Approve minutes for Audit Committee Meeting on March 5, 2026  
  D. Committee Chair Update   Jan Mazyck 3 m
   

The Committee Chair will share updates with the Committee.

  
  E. Chief Financial and Operating Officer Update   Noël Russell-Unterburger 3 m
   

Noël Russell-Unterburger, Chief Financial and Operating Officer, will share updates with the Committee.

  
  F. Public Comments   Jan Mazyck 3 m
   

The Committee Chair will entertain public comments, if any.

  
II. Audit Committee 5:12 PM
  A. FY 2025-26 Audit Engagement Letter Vote Noël Russell-Unterburger 5 m
   

The Committee will consider the FY 2025–26 Audit Engagement Letter with Green Hasson & Janks.

  
  B. Audit Cycle 2025-2026 Discuss Noël Russell-Unterburger 40 m
   

The Committee will review the proposed audit plan for Fiscal Year 2025–26, including the overall scope of work, key audit focus areas, and the timeline for fieldwork and deliverables.

  
III. Closing Items 5:57 PM
  A. Adjourn Meeting Vote Jan Mazyck 3 m
   

The Committee will discuss the scheduling of its next meeting and will adjourn the meeting.