Finding 1217919 (2025-003)

Material Weakness Repeat Finding
Requirement
H
Questioned Costs
-
Year
2025
Accepted
2026-06-18
Audit: 404057
Organization: Fisk University (TN)
Auditor: CROSSLIN PLLC

AI Summary

  • Core Issue: Disbursements were made after the grant's estimated end date, violating federal compliance on the period of performance.
  • Impacted Requirements: Timely processing and drawdown of funds are essential to meet federal guidelines for allowable costs within the grant period.
  • Recommended Follow-up: Implement stronger controls, including a formal grant closeout timeline, centralized tracking of awards, and mandatory training for staff on compliance requirements.

Finding Text

Item No. 2025-003 – Period of Performance Compliance Applicable to: Research & Development (ALN 47.076) Criteria In accordance with the White House Compliance Supplement, allowable costs must be incurred within the established period of performance unless otherwise authorized. Costs incurred outside the grant period must be explicitly permitted under the terms of the award. Condition Testing identified four instances in which disbursements were made after the award’s estimated end date. Cause The University did not process or draw down funds in a timely manner upon completion of project activities. Effect Delayed disbursement of funds results in noncompliance with federal requirements governing the period of performance. Questioned Costs None.Recommendation Management should strengthen controls to ensure timely processing and drawdown of funds within the applicable grant period. Ongoing monitoring procedures should be implemented to ensure compliance with federal requirements. Views of Responsible Officials Management concurs with the finding. Management acknowledges the instances identified in which disbursements were processed after the award's period of performance. While no questioned costs were noted, the University recognizes that timely processing of expenditures and drawdowns is critical to ensuring compliance with federal requirements governing grant periods. To Strengthening Grant Closeout Procedures management will establish a formal grant closeout timeline to begin 90 days prior to the award end date, require principal investigators (PIs) and grant administrators to review all outstanding obligations and ensure timely submission of final expenses and implement a standardized closeout checklist to confirm all costs are recorded within the allowable period To Enhanced Monitoring of Grant Periods management will develop and maintain a centralized tracking system for all federal awards, including start and end dates, generate monthly reports identifying grants nearing expiration (within 90,60, and 30 days) and distribute reports to PIs, Grants Accounting, and Finance leadership for proactive management. For timely processing and drawdown controls management will require all invoices and expenditures to be submitted within a defined timeframe (e.g., within 30 days of service or project completion), establish internal deadlines for processing disbursements and drawdowns prior to the grant end date and implement a review step within Grants Accounting to verify that expenses fall within the period of performance before payment is released. The grants department will conduct mandatory training for PIs, grant managers, and finance staff on period of performance requirements and federal compliance expectations and reinforce accountability for timely submission and processing of expenditures Management will also put in place for any costs identified outside the period of performance will require, documented justification, review and approval by the Director of Grants Accounting and CFO, and verification of allowability under award terms or sponsor approval, if applicable.

Corrective Action Plan

2025-003: Period of Performance Compliance Action Taken/Planned: Management acknowledges the instances identified in which disbursements were processed after the award's period of performance. While no questioned costs were noted, the University recognizes that timely processing of expenditures and drawdowns is critical to ensuring compliance with federal requirements governing grant periods. To Strengthening Grant Closeout Procedures management will establish a formal grant closeout timeline to begin 90 days prior to the award end date, require principal investigators (PIs) and grant administrators to review all outstanding obligations and ensure timely submission of final expenses and implement a standardized closeout checklist to confirm all costs are recorded within the allowable period To Enhanced Monitoring of Grant Periods management will develop and maintain a centralized tracking system for all federal awards, including start and end dates, generate monthly reports identifying grants nearing expiration (within 90, 60, and 30 days) and distribute reports to Pis, Grants Accounting, and Finance leadership for proactive management. For timely processing and drawdown controls management will require all invoices and expenditures to be submitted within a defined timeframe (e.g., within 30 days of service or project completion), establish internal deadlines for processing disbursements and drawdowns prior to the grant end date and implement a review step within Grants Accounting to verify that expenses fall within the period of performance before payment is released. The grants department will conduct mandatory training for PIs, grant managers, and finance staff on period of performance requirements and federal compliance expectations and reinforce accountability for timely submission and processing of expenditures Management will also put in place for any costs identified outside the period of performance will require, documented justification, review and approval by the Director of Grants Accounting and CFO, and verification of allowability under award terms or sponsor approval, if applicable. Anticipated Completion Date/Date Completed: This will be implemented immediately with an anticipated completion date of June 30, 2026

Categories

Cash Management Period of Performance Subrecipient Monitoring Allowable Costs / Cost Principles

Other Findings in this Audit

  • 1217917 2025-001
    Material Weakness Repeat
  • 1217918 2025-002
    Material Weakness Repeat
  • 1217920 2025-002
    Material Weakness Repeat
  • 1217921 2025-001
    Material Weakness Repeat
  • 1217922 2025-001
    Material Weakness Repeat
  • 1217923 2025-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 FEDERAL DIRECT STUDENT LOANS $7.57M
84.063 FEDERAL PELL GRANT PROGRAM $3.37M
84.031 HIGHER EDUCATION INSTITUTIONAL AID $3.26M
84.038 FEDERAL PERKINS LOAN PROGRAM_FEDERAL CAPITAL CONTRIBUTIONS $1.40M
84.382 STRENGTHENING MINORITY-SERVING INSTITUTIONS $1.12M
81.137 MINORITY ECONOMIC IMPACT $534,162
81.123 NATIONAL NUCLEAR SECURITY ADMINISTRATION (NNSA) MINORITY SERVING INSTITUTIONS (MSI) PROGRAM $401,954
15.932 PRESERVATION OF HISTORIC STRUCTURES ON THE CAMPUSES OF HISTORICALLY BLACK COLLEGES AND UNIVERSITIES (HBCUS). $249,300
84.042 TRIO STUDENT SUPPORT SERVICES $203,663
84.047 TRIO UPWARD BOUND $197,931
12.351 SCIENTIFIC RESEARCH - COMBATING WEAPONS OF MASS DESTRUCTION $173,942
84.007 FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS $173,101
93.142 NIEHS HAZARDOUS WASTE WORKER HEALTH AND SAFETY TRAINING $152,657
84.120 MINORITY SCIENCE AND ENGINEERING IMPROVEMENT $138,263
47.076 STEM EDUCATION (FORMERLY EDUCATION AND HUMAN RESOURCES) $135,508
93.859 BIOMEDICAL RESEARCH AND RESEARCH TRAINING $132,546
12.800 AIR FORCE DEFENSE RESEARCH SCIENCES PROGRAM $123,258
47.084 TECHNOLOGY, INNOVATION, AND PARTNERSHIPS $118,960
84.033 FEDERAL WORK-STUDY PROGRAM $103,927
47.074 BIOLOGICAL SCIENCES $99,719
12.630 BASIC, APPLIED, AND ADVANCED RESEARCH IN SCIENCE AND ENGINEERING $91,905
89.003 NATIONAL HISTORICAL PUBLICATIONS AND RECORDS GRANTS $63,674
93.350 NATIONAL CENTER FOR ADVANCING TRANSLATIONAL SCIENCES $26,043
93.879 MEDICAL LIBRARY ASSISTANCE $25,499
43.008 OFFICE OF STEM ENGAGEMENT (OSTEM) $23,753
93.310 TRANS-NIH RESEARCH SUPPORT $23,465
47.049 MATHEMATICAL AND PHYSICAL SCIENCES $20,981
81.049 OFFICE OF SCIENCE FINANCIAL ASSISTANCE PROGRAM $18,857
84.425 EDUCATION STABILIZATION FUND $-333