Finding 10237 (2023-003)

Significant Deficiency Repeat Finding
Requirement
AB
Questioned Costs
-
Year
2023
Accepted
2024-01-26
Audit: 13897
Organization: Heritage University (WA)
Auditor: Moss Adams LLP

AI Summary

  • Core Issue: The University lacks a documented plan for distributing HEERF funds to students, leading to potential inequities and improper disbursements.
  • Impacted Requirements: Compliance with the Funding Certification and Agreement necessitates a formal plan for fund distribution, which is currently missing.
  • Recommended Follow-Up: Implement a formally approved policy detailing the distribution process for HEERF student aid funds to ensure compliance and equity.

Finding Text

2023-003 – Activities Allowed or Unallowed and Allowable Costs/Cost Principles – Significant Deficiency in Internal Controls over Compliance Department of Education Federal Assistance Listing Number: 84.425E, 84.425L Federal Program Name: Higher Education Emergency Relief Funds (HEERF) Student Aid Portion, Higher Education Emergency Relief Funds (HEERF) Minority Serving Institutions (MSIs) Federal Award Number: P425E200777, P425L200234 Award Year: 2022-23, 2021-22, 2020-21 Criteria – In accordance with the Funding Certification and Agreement for the Emergency Financial Aid Grants to Students institutions must have a documented plan to distribute funds to students. Condition/context – A sample of 10 disbursements to students out of a population of 136 disbursements to students was selected. A documented plan for distribution of funds to students was requested, however the University did not have a documented plan. Our sample was not, and was not intended to be, statistically valid. Questioned costs – None. Cause/effect – The University did not have the controls in place to formerly approve a plan for distributions of funds that was documented and circulated to the University. The lack of a documented plan for distribution of funds to students increases the risk that funds were inappropriately disbursed to students at the wrong amounts. In addition, it increases the risk that the disbursements were not equitable across the student population. Repeat finding – Yes, 2022-004 Recommendation – We recommend the University adopt a policy that is formally approved and retained indicating how HEERF student aid portion funds are to be distributed to students. Views of responsible officials and planned corrective actions – The University shall establish and maintain a documented policy outlining the allocation of HEERF student aid portion monies to students.

Corrective Action Plan

2023-003 – Activities Allowed or Unallowed and Allowable Costs/Cost Principles – Significant Deficiency in Internal Controls over Compliance Recommendation: The auditors recommend the University adopt a policy that is formally approved and retained indicating how HEERF student aid portion funds are to be distributed to students. Planned corrective actions: The University shall establish and maintain a documented policy outlining the allocation of HEERF student aid portion monies to students. Name of Responsible Party: 1. Financial Aid Director 2. Melissa Hill, Provost 3. VP of Administration/CFO 4. Dr. Andrew Sund, President Anticipated completion date: 6/30/2024

Categories

Allowable Costs / Cost Principles

Other Findings in this Audit

  • 10234 2023-002
    Material Weakness Repeat
  • 10235 2023-002
    Material Weakness Repeat
  • 10236 2023-002
    Material Weakness Repeat
  • 10238 2023-003
    Significant Deficiency Repeat
  • 10239 2023-004
    Material Weakness Repeat
  • 10240 2023-004
    Material Weakness Repeat
  • 10241 2023-004
    Material Weakness Repeat
  • 10242 2023-005
    Significant Deficiency Repeat
  • 10243 2023-005
    Significant Deficiency Repeat
  • 10244 2023-005
    Significant Deficiency Repeat
  • 10245 2023-006
    Material Weakness Repeat
  • 10246 2023-006
    Material Weakness Repeat
  • 10247 2023-006
    Material Weakness Repeat
  • 10248 2023-007
    Significant Deficiency Repeat
  • 10249 2023-007
    Significant Deficiency Repeat
  • 10250 2023-008
    Material Weakness
  • 10251 2023-008
    Material Weakness
  • 10252 2023-008
    Material Weakness
  • 10253 2023-009
    Significant Deficiency
  • 10254 2023-009
    Significant Deficiency
  • 10255 2023-009
    Significant Deficiency
  • 10256 2023-009
    Significant Deficiency
  • 10257 2023-005
    Significant Deficiency Repeat
  • 10258 2023-005
    Significant Deficiency Repeat
  • 10259 2023-010
    Significant Deficiency
  • 586676 2023-002
    Material Weakness Repeat
  • 586677 2023-002
    Material Weakness Repeat
  • 586678 2023-002
    Material Weakness Repeat
  • 586679 2023-003
    Significant Deficiency Repeat
  • 586680 2023-003
    Significant Deficiency Repeat
  • 586681 2023-004
    Material Weakness Repeat
  • 586682 2023-004
    Material Weakness Repeat
  • 586683 2023-004
    Material Weakness Repeat
  • 586684 2023-005
    Significant Deficiency Repeat
  • 586685 2023-005
    Significant Deficiency Repeat
  • 586686 2023-005
    Significant Deficiency Repeat
  • 586687 2023-006
    Material Weakness Repeat
  • 586688 2023-006
    Material Weakness Repeat
  • 586689 2023-006
    Material Weakness Repeat
  • 586690 2023-007
    Significant Deficiency Repeat
  • 586691 2023-007
    Significant Deficiency Repeat
  • 586692 2023-008
    Material Weakness
  • 586693 2023-008
    Material Weakness
  • 586694 2023-008
    Material Weakness
  • 586695 2023-009
    Significant Deficiency
  • 586696 2023-009
    Significant Deficiency
  • 586697 2023-009
    Significant Deficiency
  • 586698 2023-009
    Significant Deficiency
  • 586699 2023-005
    Significant Deficiency Repeat
  • 586700 2023-005
    Significant Deficiency Repeat
  • 586701 2023-010
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $2.77M
84.063 Federal Pell Grant Program $2.61M
84.031 Higher Education_institutional Aid $720,353
84.149 Migrant Education_college Assistance Migrant Program $471,416
84.141 Migrant Education_high School Equivalency Program $464,776
84.042 Trio_student Support Services $298,722
47.074 Biological Sciences $159,648
84.217 Trio_mcnair Post-Baccalaureate Achievement $133,446
84.033 Federal Work-Study Program $111,988
84.007 Federal Supplemental Educational Opportunity Grants $106,506
84.215 Fund for the Improvement of Education $64,806
84.425 Education Stabilization Fund $44,646
84.379 Teacher Education Assistance for College and Higher Education Grants (teach Grants) $43,378
84.184 Safe and Drug-Free Schools and Communities_national Programs $41,814
10.558 Child and Adult Care Food Program $37,872
93.011 National Organizations of State and Local Officials $27,151
43.001 Science $20,010
10.310 Agriculture and Food Research Initiative (afri) $18,577
47.076 Education and Human Resources $15,699
93.732 Mental and Behavioral Health Education and Training Grants $8,757
45.164 Promotion of the Humanities_public Programs $8,468
45.024 Promotion of the Arts_grants to Organizations and Individuals $5,000
45.129 Promotion of the Humanities_federal/state Partnership $2,297
84.038 Federal Perkins Loan Rogram $0