Audit 342402

FY End
2024-06-30
Total Expended
$24.69M
Findings
36
Programs
12
Organization: St. Louis Area Food Bank, Inc. (MO)
Year: 2024 Accepted: 2025-02-13

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
523090 2024-003 Significant Deficiency - BE
523091 2024-003 Significant Deficiency - BE
523092 2024-003 Significant Deficiency - BE
523093 2024-003 Significant Deficiency - BE
523094 2024-003 Significant Deficiency - BE
523095 2024-003 Significant Deficiency - BE
523096 2024-003 Significant Deficiency - BE
523097 2024-003 Significant Deficiency - BE
523098 2024-003 Significant Deficiency - BE
523099 2024-002 Significant Deficiency - N
523100 2024-002 Significant Deficiency - N
523101 2024-002 Significant Deficiency - N
523102 2024-002 Significant Deficiency - N
523103 2024-002 Significant Deficiency - N
523104 2024-002 Significant Deficiency - N
523105 2024-002 Significant Deficiency - N
523106 2024-002 Significant Deficiency - N
523107 2024-002 Significant Deficiency - N
1099532 2024-003 Significant Deficiency - BE
1099533 2024-003 Significant Deficiency - BE
1099534 2024-003 Significant Deficiency - BE
1099535 2024-003 Significant Deficiency - BE
1099536 2024-003 Significant Deficiency - BE
1099537 2024-003 Significant Deficiency - BE
1099538 2024-003 Significant Deficiency - BE
1099539 2024-003 Significant Deficiency - BE
1099540 2024-003 Significant Deficiency - BE
1099541 2024-002 Significant Deficiency - N
1099542 2024-002 Significant Deficiency - N
1099543 2024-002 Significant Deficiency - N
1099544 2024-002 Significant Deficiency - N
1099545 2024-002 Significant Deficiency - N
1099546 2024-002 Significant Deficiency - N
1099547 2024-002 Significant Deficiency - N
1099548 2024-002 Significant Deficiency - N
1099549 2024-002 Significant Deficiency - N

Contacts

Name Title Type
QZQAMBH49D83 Kelley Young Auditee
3145288632 Chelsey Winsor Auditor
No contacts on file

Notes to SEFA

Accounting Policies: Expenditures reported on 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 limited as to reimbursement. De Minimis Rate Used: Y Rate Explanation: The Organization elected to use the 10 percent de minimus indirect cost rate primarily for fiscal year 2024.

Finding Details

Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-003 AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program and Commodity Supplemental Food Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Eligibility and Activities Allowed U.S. Department of Agriculture Illinois Department of Human Services and Missouri Department of Social Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over eligibility and activities allowed. Internal controls over compliance require that agreements and documentation be executed in a timely manner to maintain compliance with program requirements and ensure accountability. Condition: During the audit, it was discovered that due to significant staff turnover during the year, certain required agreements for the fiscal year period (July 1, 2023 – June 30, 2024) with partner agencies were not signed until late fiscal year 2024 or fiscal year 2025. This delay in execution of required agreements represents a control deficiency over documentation requirements. Cause: The delay in executing required agreements was attributed to staff turnover, which resulted in lapses in the process and oversight of ensuring timely completion and signing of documentation. Possible effect: Failure to execute required agreements in a timely manner increases the risk of non-compliance with eligibility and activities allowed requirements and undermines the effectiveness of internal controls over compliance. Questioned cost: None Recommendation: The Organization should implement procedures to mitigate the impact of staff turnover, including cross-training and clear documentation of roles and responsibilities related to the execution of required agreements. Management should establish a tracking system to monitor agreement completion and ensure timely follow-up. Additionally, management should provide periodic training to relevant staff to reinforce the importance of timely compliance with documentation requirements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Views of responsible officials: Corrective Action Plan: Single Audit partner agreements for fiscal year 2024 (July 1, 2023 – June 30, 2024) with five (5) partner agencies were signed in June 2024 and November 2024. Management notes that as of year-end and final fieldwork, personnel are now in place who understand the importance of maintaining and completing required documentation, including annual and bi-annual agreements. Management will implement additional measures, such as improved tracking systems and staff training, to prevent future delays in the execution of required annual and bi- annual agreements. Management currently reconciles A133 documents to agency partners. In addition, the management team is ensuring documents are signed and stored in an electronic document signature platform i.e DocuSign. Access to this platform will be available to all key staff for utilization and verification. Tracking is also documented within a separate excel spreadsheet and reconciled back to the electronic signature database. A Standard Operating Procedure has been created and implemented. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024
Finding number: 2024-002 - Lack of Operating Effectiveness on Internal Control Over Compliance for Food Distributions AL number: 10.568, 10.569, 10.565 AL title: Emergency Food Assistance Program – Food Distribution Cluster Compliance requirement: Name of federal agency: Name of pass-through entity: Special Tests and Provisions U.S. Department of Agriculture Illinois Department of Human Services Type of finding: Significant Deficiency in Internal Control over Compliance of Major Programs Criteria: St. Louis Area Food Bank, Inc. is responsible for implementing and maintaining a proper internal control system over special tests and provisions. A proper internal control system requires that documentation supporting compliance with program requirements, including inventory distributions, be accurate, complete, and prepared in a timely manner to prevent errors or misstatements. SECTION III - SUMMARY OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS (continued) Condition: During the audit, it was identified that an invoice signed by the partner agency indicated an incorrect gross weight compared to inventory disbursed per the inventory system. However, the actual inventory disbursed differed due to items being unavailable or insufficient during packing. Although the disbursed amount was accurately reflected in the accounting system and subsequent reports, and an email was sent to the partner agency confirming the actual disbursement, the signed packing list/invoice provided at the time of delivery was not updated to reflect the actual disbursed inventory. Cause: The discrepancy occurred due to significant turnover in the warehouse and the absence of specific Standard Operating Procedures (SOPs) for the packing and distribution process. Packing lists were printed the night before delivery, and adjustments made during packing the following morning were not reflected in updated packing lists due to timing constraints. Possible effect: The signed packing list/invoice did not accurately reflect the actual inventory disbursed, indicating a control deficiency in the process for ensuring the accuracy of documentation for inventory distributions. Questioned cost: None Recommendation: The Organization should develop and implement formal SOPs for inventory packing and distribution processes. These SOPs should include procedures for updating and reconciling packing lists with actual disbursements to ensure that all documentation accurately reflects the distributed inventory. Additionally, staff training should be conducted to ensure adherence to these procedures. Views of responsible officials: Corrective Action Plan: Food distribution invoice signed by one (1) partner agency did not agree to the actual weight disbursed. We have taken action to address this issue, and it has already been implemented. A new Chief Operating Officer along with several warehouse employees were hired to ensure that proper staffing was maintained in the process. Management has also developed new Standard Operating Procedures (SOPs) and training programs for warehouse staff to ensure accurate documentation and compliance moving forward. This allows for the packing lists to be printed and packing to occur well in advance to allow for adjustments to be made in time to accurately reflect the amounts disbursed. The new SOPs also include that partner agencies have at least 24 hours to contact the Organization for any issues with the distribution and the Organization will update documentation and/or correct the order to reflect the documentation. Two positions have been staffed: Inventory Control and Quality Control part of their role is to make sure the pick ticket matches the pick order and then reconcile against the invoice at the time of posting. Name of Responsible Person: Meredith Knopp, Chief Executive Officer Anticipated Completion Date: Implemented in December 31, 2024