Finding 1164603 (2024-005)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-12-12

AI Summary

  • Core Issue: Grant budget reviews are not conducted regularly, leading to unaddressed discrepancies between actual and budgeted expenditures.
  • Impacted Requirements: Compliance with federal grant management standards is at risk, potentially causing delays in reimbursements and increased administrative burdens.
  • Recommended Follow-Up: Implement a standardized review process for grant budgets, provide targeted training for staff, and establish a cross-functional review before report submissions.

Finding Text

Ineffective Grant Management - Federal Agency: U.S. Department of Agriculture Pass-Through Agency: MN DEED Assistance Listing Number(s):17.258, 17.278 and 17.259 (WIOA Cluster) Federal Agency: U.S. Department of Health and Human Services Pass-Through Agencies: MN DEED and various counties Assistance Listing Number: 93.558 (TANF) Compliance Requirement: Reporting Criteria: Effective grant management requires regular monitoring of budget-to-actual performance to ensure compliance with funder requirements and accurate financial reporting. Timely reviews help prevent reporting errors and support informed decision-making. Condition: Grant budget-to-actual reviews are not being completed on a regular basis. As a result, discrepancies between actual expenditures and budgeted amounts are not identified timely. For the WIOA Cluster 2 of the 7 reports tested required corrections and resubmission to funders. Cause: The Organization lacks a standardized process or schedule for conducting grant budget reviews. Additionally, limited staff capacity and competing priorities have contributed to delays in financial oversight. Effect: Heightened risk of non-compliance with grant requirements, which may result in delayed reimbursements from funders, reputational damage, and increased administrative workload due to report resubmissions and corrective actions. Questioned costs: None Recommendation: Establish a standardized process for reviewing grant budgets against actual expenditures, with clearly defined roles and timelines. Deliver targeted training to relevant staff on grant reporting protocols and variance analysis. Implement a cross-functional review procedure prior to report submission to ensure accuracy and completeness. Responsible Officials Response: Since migrating to the new accounting software, CMJTS program managers have better access to reporting for their budgets. Budgets are also loaded into the system by month, and program managers are then able to track program to date expenses versus the what had been planned. Additionally, CMJTS accounting staff has moved to ‘real-time accounting’, meaning that all transactions are being recorded right away in order to flow through to program manager reports. Additionally, the CMJTS Finance Manager meets with program managers on a monthly basis to review budgets and provide additional training. These additional steps empower the program managers to take ownership of their budgets and be able to make more informed decisions on running their programs.

Corrective Action Plan

Ineffective Grant Management Recommendation: Establish a standardized process for reviewing grant budgets against actual expenditures, with clearly defined roles and timelines. Deliver targeted training to relevant staff on grant reporting protocols and variance analysis. Implement a cross-functional review procedure prior to report submission to ensure accuracy and completeness. Action Taken: Since migrating to the new accounting software in February of 2025, CMJTS program managers have better access to reporting for their budgets. Budgets are also loaded into the system by month, and program managers are then able to track program to date expenses versus the what had been planned. Additionally, CMJTS accounting staff has moved to ‘real-time accounting’, meaning that all transactions are being recorded right away in order to flow through to program manager reports. Additionally, the CMJTS Finance Manager meets with program managers on a monthly basis to review budgets and provide additional training. These additional steps empower the program managers to take ownership of their budgets and be able to make more informed decisions on running their programs.

Categories

Subrecipient Monitoring Cash Management Reporting Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1164581 2024-003
    Material Weakness Repeat
  • 1164582 2024-004
    Material Weakness Repeat
  • 1164583 2024-005
    Material Weakness Repeat
  • 1164584 2024-006
    Material Weakness Repeat
  • 1164585 2024-007
    Material Weakness Repeat
  • 1164586 2024-003
    Material Weakness Repeat
  • 1164587 2024-004
    Material Weakness Repeat
  • 1164588 2024-005
    Material Weakness Repeat
  • 1164589 2024-006
    Material Weakness Repeat
  • 1164590 2024-007
    Material Weakness Repeat
  • 1164591 2024-003
    Material Weakness Repeat
  • 1164592 2024-004
    Material Weakness Repeat
  • 1164593 2024-005
    Material Weakness Repeat
  • 1164594 2024-006
    Material Weakness Repeat
  • 1164595 2024-007
    Material Weakness Repeat
  • 1164596 2024-003
    Material Weakness Repeat
  • 1164597 2024-004
    Material Weakness Repeat
  • 1164598 2024-005
    Material Weakness Repeat
  • 1164599 2024-006
    Material Weakness Repeat
  • 1164600 2024-007
    Material Weakness Repeat
  • 1164601 2024-003
    Material Weakness Repeat
  • 1164602 2024-004
    Material Weakness Repeat
  • 1164604 2024-006
    Material Weakness Repeat
  • 1164605 2024-007
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.558 TEMPORARY ASSISTANCE FOR NEEDY FAMILIES $1.49M
17.258 WIOA ADULT PROGRAM $763,296
17.259 WIOA YOUTH ACTIVITIES $632,273
17.278 WIOA DISLOCATED WORKER FORMULA GRANTS $588,724
10.561 STATE ADMINISTRATIVE MATCHING GRANTS FOR THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM $20,492
17.720 DISABILITY EMPLOYMENT POLICY DEVELOPMENT $6,561