Audit 322351

FY End
2023-12-31
Total Expended
$1.35M
Findings
8
Programs
5
Year: 2023 Accepted: 2024-09-30

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
499491 2023-003 Significant Deficiency - AB
499492 2023-003 Significant Deficiency - AB
499493 2023-004 Significant Deficiency - AB
499494 2023-004 Significant Deficiency - AB
1075933 2023-003 Significant Deficiency - AB
1075934 2023-003 Significant Deficiency - AB
1075935 2023-004 Significant Deficiency - AB
1075936 2023-004 Significant Deficiency - AB

Programs

ALN Program Spent Major Findings
93.575 Child Care and Development Block Grant $505,113 Yes 2
21.019 Coronavirus Relief Fund $218,246 - 0
84.287 Twenty-First Century Community Learning Centers $156,501 Yes 2
84.425 Education Stabilization Fund $143,415 - 0
93.368 21st Century Cures Act - Precision Medicine Initiative $66,698 - 0

Contacts

Name Title Type
NC9ERPYQ7FD1 Erin MacGuire Auditee
7205242700 Ken Fichter Auditor
No contacts on file

Notes to SEFA

Title: Basis of Presentation Accounting Policies: Expenditures reported on the Schedule are reported on the accrual basis. De Minimis Rate Used: N Rate Explanation: The Young Men's Christian Association of Metropolitan Denver has elected not to use the 10% de minimis indirect cost rate. The accompanying schedule of federal awards (the Schedule) includes the federal award grant activity of the Young Men's Christian Association of Metropolitan Denver (YMCA) under programs of the federal government for the year ended December 31, 2023. The information in this Schedule is presented in accordance with requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit requirements for Federal Awards (Uniform Guidance). Because this schedule prsents only a selected portion of the operations of the YMCA, it is not intended to and does not present the financial position, changes in net assets, or cash flows of the YMCA.
Title: Summary of Significant Accounting Policies Accounting Policies: Expenditures reported on the Schedule are reported on the accrual basis. De Minimis Rate Used: N Rate Explanation: The Young Men's Christian Association of Metropolitan Denver has elected not to use the 10% de minimis indirect cost rate. Expenditures reported in the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement.
Title: Subrecipient Awards Accounting Policies: Expenditures reported on the Schedule are reported on the accrual basis. De Minimis Rate Used: N Rate Explanation: The Young Men's Christian Association of Metropolitan Denver has elected not to use the 10% de minimis indirect cost rate. There were no awards passed through by the YMCA to subrecipients for the year ended December 31, 2023.

Finding Details

2023-003 Controls over Allowable Costs – Significant Deficiency in Internal Control over Compliance Criteria and Condition: The YMCA should have controls in place to provide assurance that federal awards are expended only for allowable activities and that the costs of goods and services charged to federal awards are allowable and in accordance with the applicable cost principles. The YMCA did not have proper controls in place. Cause: For one of the twenty-five selections for the Twenty-First Century Community Learning Centers and for funds awarded totaling $11,751 for the Child Care and Development Block Grants, support was not provided related to receipts for purchases. For multiple selections, documentation of review and approval was not provided. In addition, for multiple selections, we could not trace expenditures to the bank due to payments issued in batches that are not reconciled to the associated federal awards. Effect and Context: Proper documentation was not available for the audit. Recommendation: We recommend the YMCA institute an internal policy that requires expenditures related to federal awards be maintained, including purpose, receipts/invoices, coding, and review of approval. Views of responsible officials and planned corrective actions: The CFO, along with the financial team will review federal awards and expenses charged to federal programs to ensure amounts are coded in the appropriate manner. The CFO and financial team will ensure that support is retained and available for all expenses charged to federal programs.
2023-003 Controls over Allowable Costs – Significant Deficiency in Internal Control over Compliance Criteria and Condition: The YMCA should have controls in place to provide assurance that federal awards are expended only for allowable activities and that the costs of goods and services charged to federal awards are allowable and in accordance with the applicable cost principles. The YMCA did not have proper controls in place. Cause: For one of the twenty-five selections for the Twenty-First Century Community Learning Centers and for funds awarded totaling $11,751 for the Child Care and Development Block Grants, support was not provided related to receipts for purchases. For multiple selections, documentation of review and approval was not provided. In addition, for multiple selections, we could not trace expenditures to the bank due to payments issued in batches that are not reconciled to the associated federal awards. Effect and Context: Proper documentation was not available for the audit. Recommendation: We recommend the YMCA institute an internal policy that requires expenditures related to federal awards be maintained, including purpose, receipts/invoices, coding, and review of approval. Views of responsible officials and planned corrective actions: The CFO, along with the financial team will review federal awards and expenses charged to federal programs to ensure amounts are coded in the appropriate manner. The CFO and financial team will ensure that support is retained and available for all expenses charged to federal programs.
2023-004 Controls over Payroll Allowable Costs – Significant Deficiency in Internal Control over Compliance Criteria and Condition: According to Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (the Uniform Guidance), section 200.430, charges to Federal awards for salaries and wages must be based on records that accurately reflect the work performed. These records must be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated. Budget estimates alone do not qualify as support for charges to Federal awards, but may be used for interim accounting purposes, provided that the system for establishing the estimates produces reasonable approximations of the activity actually performed; significant changes in the corresponding work activity are identified and entered into the records in a timely manner; and the non-Federal entity’s system of internal controls includes processes to review after-the-fact interim charges based on budget estimates. Admin and support personnel salaries or wages for the Twenty-First Century Community Learning Centers program were based on budget estimates as documented in the approved grant budget for personnel costs and fringe benefit costs. However, there was no evidence of an after-the-fact review to determine that the distribution accurately reflected the work performed by the employee. Salaries for the Child Care and Development Block Grants were not tracked as to which were applied to the stipend received. Cause: For three months selected for testing of two of the programs of the Twenty-First Century Community Learning Centers the labor allocation reports provided did not match what was billed per the billing tracker reports. The YMCA received a stipend that could be used for multiple purposes, including salaries, for the Child Care and Development Block Grants, however no tracking was done on which salaries were applied to those stipends. Effect and Context: When adequate support is not obtained and used to support the amount charged to the federal program or supported by an after-the-fact review, there is a risk that unsupported or inaccurate costs are being charged to the federal program. Questioned Costs: Payroll costs charged to the awards total $726,247. Recommendation: We recommend proper control activities should be implemented to allow for a consistent, accurate, and allowable method to support distribution of personnel charges to federal programs. If management elects to continue to allocate personnel charged based on a budget estimate, the after-the-fact review should be properly documented. Views of responsible officials and planned corrective actions: YMCA management will implement a process to perform timely review of salary expense charged to federal awards, and retain records by pay period as support for expenditures charged to federal awards.
2023-004 Controls over Payroll Allowable Costs – Significant Deficiency in Internal Control over Compliance Criteria and Condition: According to Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (the Uniform Guidance), section 200.430, charges to Federal awards for salaries and wages must be based on records that accurately reflect the work performed. These records must be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated. Budget estimates alone do not qualify as support for charges to Federal awards, but may be used for interim accounting purposes, provided that the system for establishing the estimates produces reasonable approximations of the activity actually performed; significant changes in the corresponding work activity are identified and entered into the records in a timely manner; and the non-Federal entity’s system of internal controls includes processes to review after-the-fact interim charges based on budget estimates. Admin and support personnel salaries or wages for the Twenty-First Century Community Learning Centers program were based on budget estimates as documented in the approved grant budget for personnel costs and fringe benefit costs. However, there was no evidence of an after-the-fact review to determine that the distribution accurately reflected the work performed by the employee. Salaries for the Child Care and Development Block Grants were not tracked as to which were applied to the stipend received. Cause: For three months selected for testing of two of the programs of the Twenty-First Century Community Learning Centers the labor allocation reports provided did not match what was billed per the billing tracker reports. The YMCA received a stipend that could be used for multiple purposes, including salaries, for the Child Care and Development Block Grants, however no tracking was done on which salaries were applied to those stipends. Effect and Context: When adequate support is not obtained and used to support the amount charged to the federal program or supported by an after-the-fact review, there is a risk that unsupported or inaccurate costs are being charged to the federal program. Questioned Costs: Payroll costs charged to the awards total $726,247. Recommendation: We recommend proper control activities should be implemented to allow for a consistent, accurate, and allowable method to support distribution of personnel charges to federal programs. If management elects to continue to allocate personnel charged based on a budget estimate, the after-the-fact review should be properly documented. Views of responsible officials and planned corrective actions: YMCA management will implement a process to perform timely review of salary expense charged to federal awards, and retain records by pay period as support for expenditures charged to federal awards.
2023-003 Controls over Allowable Costs – Significant Deficiency in Internal Control over Compliance Criteria and Condition: The YMCA should have controls in place to provide assurance that federal awards are expended only for allowable activities and that the costs of goods and services charged to federal awards are allowable and in accordance with the applicable cost principles. The YMCA did not have proper controls in place. Cause: For one of the twenty-five selections for the Twenty-First Century Community Learning Centers and for funds awarded totaling $11,751 for the Child Care and Development Block Grants, support was not provided related to receipts for purchases. For multiple selections, documentation of review and approval was not provided. In addition, for multiple selections, we could not trace expenditures to the bank due to payments issued in batches that are not reconciled to the associated federal awards. Effect and Context: Proper documentation was not available for the audit. Recommendation: We recommend the YMCA institute an internal policy that requires expenditures related to federal awards be maintained, including purpose, receipts/invoices, coding, and review of approval. Views of responsible officials and planned corrective actions: The CFO, along with the financial team will review federal awards and expenses charged to federal programs to ensure amounts are coded in the appropriate manner. The CFO and financial team will ensure that support is retained and available for all expenses charged to federal programs.
2023-003 Controls over Allowable Costs – Significant Deficiency in Internal Control over Compliance Criteria and Condition: The YMCA should have controls in place to provide assurance that federal awards are expended only for allowable activities and that the costs of goods and services charged to federal awards are allowable and in accordance with the applicable cost principles. The YMCA did not have proper controls in place. Cause: For one of the twenty-five selections for the Twenty-First Century Community Learning Centers and for funds awarded totaling $11,751 for the Child Care and Development Block Grants, support was not provided related to receipts for purchases. For multiple selections, documentation of review and approval was not provided. In addition, for multiple selections, we could not trace expenditures to the bank due to payments issued in batches that are not reconciled to the associated federal awards. Effect and Context: Proper documentation was not available for the audit. Recommendation: We recommend the YMCA institute an internal policy that requires expenditures related to federal awards be maintained, including purpose, receipts/invoices, coding, and review of approval. Views of responsible officials and planned corrective actions: The CFO, along with the financial team will review federal awards and expenses charged to federal programs to ensure amounts are coded in the appropriate manner. The CFO and financial team will ensure that support is retained and available for all expenses charged to federal programs.
2023-004 Controls over Payroll Allowable Costs – Significant Deficiency in Internal Control over Compliance Criteria and Condition: According to Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (the Uniform Guidance), section 200.430, charges to Federal awards for salaries and wages must be based on records that accurately reflect the work performed. These records must be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated. Budget estimates alone do not qualify as support for charges to Federal awards, but may be used for interim accounting purposes, provided that the system for establishing the estimates produces reasonable approximations of the activity actually performed; significant changes in the corresponding work activity are identified and entered into the records in a timely manner; and the non-Federal entity’s system of internal controls includes processes to review after-the-fact interim charges based on budget estimates. Admin and support personnel salaries or wages for the Twenty-First Century Community Learning Centers program were based on budget estimates as documented in the approved grant budget for personnel costs and fringe benefit costs. However, there was no evidence of an after-the-fact review to determine that the distribution accurately reflected the work performed by the employee. Salaries for the Child Care and Development Block Grants were not tracked as to which were applied to the stipend received. Cause: For three months selected for testing of two of the programs of the Twenty-First Century Community Learning Centers the labor allocation reports provided did not match what was billed per the billing tracker reports. The YMCA received a stipend that could be used for multiple purposes, including salaries, for the Child Care and Development Block Grants, however no tracking was done on which salaries were applied to those stipends. Effect and Context: When adequate support is not obtained and used to support the amount charged to the federal program or supported by an after-the-fact review, there is a risk that unsupported or inaccurate costs are being charged to the federal program. Questioned Costs: Payroll costs charged to the awards total $726,247. Recommendation: We recommend proper control activities should be implemented to allow for a consistent, accurate, and allowable method to support distribution of personnel charges to federal programs. If management elects to continue to allocate personnel charged based on a budget estimate, the after-the-fact review should be properly documented. Views of responsible officials and planned corrective actions: YMCA management will implement a process to perform timely review of salary expense charged to federal awards, and retain records by pay period as support for expenditures charged to federal awards.
2023-004 Controls over Payroll Allowable Costs – Significant Deficiency in Internal Control over Compliance Criteria and Condition: According to Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (the Uniform Guidance), section 200.430, charges to Federal awards for salaries and wages must be based on records that accurately reflect the work performed. These records must be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated. Budget estimates alone do not qualify as support for charges to Federal awards, but may be used for interim accounting purposes, provided that the system for establishing the estimates produces reasonable approximations of the activity actually performed; significant changes in the corresponding work activity are identified and entered into the records in a timely manner; and the non-Federal entity’s system of internal controls includes processes to review after-the-fact interim charges based on budget estimates. Admin and support personnel salaries or wages for the Twenty-First Century Community Learning Centers program were based on budget estimates as documented in the approved grant budget for personnel costs and fringe benefit costs. However, there was no evidence of an after-the-fact review to determine that the distribution accurately reflected the work performed by the employee. Salaries for the Child Care and Development Block Grants were not tracked as to which were applied to the stipend received. Cause: For three months selected for testing of two of the programs of the Twenty-First Century Community Learning Centers the labor allocation reports provided did not match what was billed per the billing tracker reports. The YMCA received a stipend that could be used for multiple purposes, including salaries, for the Child Care and Development Block Grants, however no tracking was done on which salaries were applied to those stipends. Effect and Context: When adequate support is not obtained and used to support the amount charged to the federal program or supported by an after-the-fact review, there is a risk that unsupported or inaccurate costs are being charged to the federal program. Questioned Costs: Payroll costs charged to the awards total $726,247. Recommendation: We recommend proper control activities should be implemented to allow for a consistent, accurate, and allowable method to support distribution of personnel charges to federal programs. If management elects to continue to allocate personnel charged based on a budget estimate, the after-the-fact review should be properly documented. Views of responsible officials and planned corrective actions: YMCA management will implement a process to perform timely review of salary expense charged to federal awards, and retain records by pay period as support for expenditures charged to federal awards.