Navigator Schools
Minutes
Audit Committee Meeting
Date and Time
Monday July 14, 2025 at 11:00 AM
Location
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https://navigatorschools.zoom.us/j/93206231898?pwd=XlgA9FW7teceQGI5Olb0oa3lNMBNwZ.1
Meeting ID: 932 0623 1898
Passcode: 962012
Topic: Audit Committee Meeting
Time: Jul 14, 2025 11:00 AM Pacific Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 932 0623 1898
Passcode: 962012
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Meeting ID: 932 0623 1898
Passcode: 962012
Find your local number: https://navigatorschools.zoom.us/u/ahz1XsY3l
Committee Members Present
Ian Connell (remote), Jan Mazyck (remote), Niña Rosete (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
Jan Mazyck
Guests Present
Laura Marco (remote), Lizbeth Navarez (remote), Melanie Horowitz (remote), Noël Russell-Unterburger (remote), Satpal Nagpal (remote), Shun Dorsey (remote), Tom Peraic (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance & Guests
C.
Approve Minutes from Prior Meeting
D.
Committee Chair Update
E.
Public Comments
There were no public comments.
II. Audit Committee
A.
Audit Firm Rotation Policy
B.
Audit Committee Charter
Due to technical issues this item was tabled to the next Audit Committee meeting by motion unanimously carried.
C.
Green, Hasson, Janks (GHJ) Entrance Discussion for 2024-25 Audit
Melanie Horowitz, Satpal Nagpal, and Lizbeth Navarez, from Green, Hasson, Janks (GHJ) discussed the audit plan and schedule for the 2024-25 audit period.
D.
State Controller Rejection Letter of Navigator Schools Audit report for Fiscal Year 2022-23
Due to technical issues this item was tabled to the next Audit Committee meeting by motion unanimously carried.
E.
Update on AB84 and SB414 regarding future charter school audit requirements
Due to technical issues this item was tabled to the next Audit Committee meeting by motion unanimously carried.
III. Closing Items
A.
Adjourn Meeting
- Finance Committee Resignation.pdf
- II A. Summary of Audit Firm Selection Policy 3.25.25.pdf
- II A. NS Audit Firm Rotation Policy - DRAFT March 2025.pdf
In the Committee Chair's absence, General Counsel directed the Committee's attention to the correspondence from the Committee Chair attached to the agenda in which the Committee Chair resigned from the Finance Committee in order for Navigator to maintain full compliance with the provisions of the Nonprofit Integrity Act.