Navigator Schools
Audit Committee Meeting
Date and Time
Topic: Audit Committee Committee Meeting
Time: Mar 25, 2025 04:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://navigatorschools.zoom.us/j/98257677258?pwd=wDB9GrBia2z948KjbT24hys2g7eFfT.1
Meeting ID: 982 5767 7258
Passcode: 224115
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Meeting ID: 982 5767 7258
Passcode: 224115
Find your local number: https://navigatorschools.zoom.us/u/adWd2FGYAe
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | Jan Mazyck | 1 m | ||
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Jan Mazyck, Committee Chair, will call the meeting to order. |
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| B. | Record Attendance & Guests | Vote | Jan Mazyck | 1 m | |
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Jan Mazyck, Committee Chair, will identify guests and hold a roll-call vote to take attendance. |
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| C. | Approve Minutes from Prior Meeting | Approve Minutes | Jan Mazyck | 1 m | |
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Committee members will participate in a roll-call vote on the approval of prior minutes. |
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| Approve minutes for Audit Committee Meeting on March 14, 2024 | |||||
| D. | Committee Chair Update | Jan Mazyck | 5 m | ||
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The committee chair will review recent committee activities, objectives, and priorities. |
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| E. | Public Comments | Jan Mazyck | 1 m | ||
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The committee chair will review requests for public comments (if any). |
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| II. | Audit Committee | 4:39 PM | |||
| A. | 2023-24 Audited FInancials | Vote | Noël Russell-Unterburger | 20 m | |
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CLA (CliftonLarsonAllen) will present the audited financials for fiscal year ending 2023-24.
The Committee will vote to accept the audit report. |
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| B. | Engagement of 2024-25 Auditor | Vote | Noël Russell-Unterburger | 15 m | |
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The Audit Committee will consider the proposals from audit firms for the 2024-25 audit, and will vote on a recommendation brought forward by Noël Russell-Unterburger, Chief Financial & Operating Officer.
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| C. | LCFF Demographic and Enrollment Audit | Vote | Noël Russell-Unterburger | 15 m | |
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The Audit Committee will consider whether to invest in a multi-year audit of Navigator's enrollment and demgraphics. |
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| III. | Closing Items | 5:29 PM | |||
| A. | Adjourn Meeting | Vote | Claire Grissom | 1 m | |
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The Committee will hold a roll call vote on the adjournment of the meeting.
Proposed Motion: Adjourn |
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