Finding 525045 (2020-009)

Material Weakness Repeat Finding
Requirement
J
Questioned Costs
-
Year
2020
Accepted
2025-02-28

AI Summary

  • Core Issue: CUAHSI did not submit the required Program Income Reporting Worksheet by the February 15, 2021 deadline, violating federal guidelines.
  • Impacted Requirements: This non-compliance with 2 CFR 200.307 could lead to penalties, damage to reputation, and affect future funding opportunities.
  • Recommended Follow-Up: CUAHSI should develop and implement stronger internal controls and policies to ensure timely reporting of program income.

Finding Text

Federal agency name: U.S. National Science Foundation Federal program title: Geosciences, Computer and Information Science and Engineering, Office of Cyber Infrastructure & Integrative Activities AL No.: 47.050, 47.070, 47.079, 47.080 & 47.083 Federal Award Identification No. & Award Period: EAR-1849458 (06/01/2019-05/31/2024), EAR-2012893 (10/01/2020 – 08/31/2025), EAR-2028793 (05/15/2020 – 04/30/2021), OAC-1931278 (10/1/2019 – 09/30/2022), OAC-1829744 (09/01/2018 – 08/31/2023), OAC-1835592 (01/01/2009 – 12/31/2022), OAC-1835818 (10/01/2018 – 09/30/2022), OISE-1855654 (05/15/2019 – 12/31/2023), OAC-1664061 (10/01/17 – 09/30/2022) & OIA-1937099 (09/01/2020 – 08/31/2021) Pass Through Entity: Utah State University & University of Cincinnati MW2020-009 PROGRAM INCOME Criteria Pursuant to 2 CFR 200 for award objectives and the regulations at 2 CFR 200.307, program income is defined as “Gross income earned by the recipient that is directly generated by a supported activity or earned as a result of the federal award during the period of performance” by 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles and Audit Requirements for Federal Awards. Program income reporting is due forty five (45) days after the end of the year. NSF requires that all cumulative program income is reported for all open grants and agreements in the current year. Condition Program income consists of registration fees collected for training, meetings or workshops and the proceeds from the sale of publications as a result of the federal award during the period of performance. Program income is treated as an additive to the federal funds received by CUAHSI. During a drawdown, program income reduces the amount that is requested to cover reimbursable costs through the Flexible Billing module. This allows program income to be applied to the award before a reimbursement is requested from NSF adding the value of program income received to the awarded amount. Program income reporting is due forty five (45) days after the end of the year. NSF requires that all cumulative program income is reported for all open grants and agreements in the current year. CUAHSI program income totaled $85,267 for the year ended December 31, 2020. CUAHSI failed to submit the required Program Income Reporting Worksheet by the required deadline of forty five (45) days after the end of the year (February 15, 2021) to ensure with the program income policies in accordance with the UG for the year ended December 31, 2020. Cause & Context Lack of resources and detailed attention to the risks, along with circumvention of controls has resulted in weak internal controls, and conflicting or incomplete policies and procedures. Effect Non-compliance can lead to penalties, fines, or even termination of the contract. It may also damage CUAHSI’s reputation and future eligibility for federal funding and jeopardize CUAHSI’s ability to secure future grants or contracts from other funding agencies. Granting organizations typically prioritize funding recipients with a track record of compliance and accountability. Questioned Costs None Prior Year Audit Finding Yes, previously reported as MW2019-011. Recommendation The auditor recommends that CUAHSI develops and implements controls over policies consistent with 2 CFR 200.307. View of Responsible Official and Planned Corrective Action See accompanying Corrective Action Plan.

Corrective Action Plan

Finding Reference Number: MW2020-009 Statement of Concurrence or Nonconcurrence: CUAHSI agrees with the finding and recommendation. CUAHSI Corrective Action: Action by CUAHSI impacting audit year 2020: CUAHSI uses a single payment gateway for registration on CUAHSI events and was able to accurately document and produce grant-specific totals for audit year 2020 program income. Corrective actions to processes and responsibilities impacting subsequent years: CUAHSI uses a single payment gateway to segregate payments appropriately per event and per grant. Program income for subsequent years has been reported to NSF annually and appropriate staff and policies are in place to ensure future compliance. Name of Contact Person: 􀁸 Maureen S. Ako, Director of Finance 􀁸 Telephone: (339)221-5400 􀁸 Email: msabino@cuahsi.org Projected Completion Date: NA; is complete

Categories

Cash Management Allowable Costs / Cost Principles Eligibility Period of Performance Reporting Program Income

Other Findings in this Audit

  • 525039 2020-002
    Material Weakness Repeat
  • 525040 2020-004
    Material Weakness Repeat
  • 525041 2020-005
    Material Weakness Repeat
  • 525042 2020-006
    Material Weakness Repeat
  • 525043 2020-007
    Material Weakness Repeat
  • 525044 2020-008
    Material Weakness Repeat
  • 525046 2020-002
    Material Weakness Repeat
  • 525047 2020-004
    Material Weakness Repeat
  • 525048 2020-005
    Material Weakness Repeat
  • 525049 2020-006
    Material Weakness Repeat
  • 525050 2020-007
    Material Weakness Repeat
  • 525051 2020-008
    Material Weakness Repeat
  • 525052 2020-009
    Material Weakness Repeat
  • 525053 2020-002
    Material Weakness Repeat
  • 525054 2020-004
    Material Weakness Repeat
  • 525055 2020-005
    Material Weakness Repeat
  • 525056 2020-006
    Material Weakness Repeat
  • 525057 2020-007
    Material Weakness Repeat
  • 525058 2020-008
    Material Weakness Repeat
  • 525059 2020-009
    Material Weakness Repeat
  • 525060 2020-002
    Material Weakness Repeat
  • 525061 2020-004
    Material Weakness Repeat
  • 525062 2020-005
    Material Weakness Repeat
  • 525063 2020-006
    Material Weakness Repeat
  • 525064 2020-007
    Material Weakness Repeat
  • 525065 2020-008
    Material Weakness Repeat
  • 525066 2020-009
    Material Weakness Repeat
  • 525067 2020-002
    Material Weakness Repeat
  • 525068 2020-004
    Material Weakness Repeat
  • 525069 2020-005
    Material Weakness Repeat
  • 525070 2020-006
    Material Weakness Repeat
  • 525071 2020-007
    Material Weakness Repeat
  • 525072 2020-008
    Material Weakness Repeat
  • 525073 2020-009
    Material Weakness Repeat
  • 525074 2020-002
    Material Weakness Repeat
  • 525075 2020-004
    Material Weakness Repeat
  • 1101481 2020-002
    Material Weakness Repeat
  • 1101482 2020-004
    Material Weakness Repeat
  • 1101483 2020-005
    Material Weakness Repeat
  • 1101484 2020-006
    Material Weakness Repeat
  • 1101485 2020-007
    Material Weakness Repeat
  • 1101486 2020-008
    Material Weakness Repeat
  • 1101487 2020-009
    Material Weakness Repeat
  • 1101488 2020-002
    Material Weakness Repeat
  • 1101489 2020-004
    Material Weakness Repeat
  • 1101490 2020-005
    Material Weakness Repeat
  • 1101491 2020-006
    Material Weakness Repeat
  • 1101492 2020-007
    Material Weakness Repeat
  • 1101493 2020-008
    Material Weakness Repeat
  • 1101494 2020-009
    Material Weakness Repeat
  • 1101495 2020-002
    Material Weakness Repeat
  • 1101496 2020-004
    Material Weakness Repeat
  • 1101497 2020-005
    Material Weakness Repeat
  • 1101498 2020-006
    Material Weakness Repeat
  • 1101499 2020-007
    Material Weakness Repeat
  • 1101500 2020-008
    Material Weakness Repeat
  • 1101501 2020-009
    Material Weakness Repeat
  • 1101502 2020-002
    Material Weakness Repeat
  • 1101503 2020-004
    Material Weakness Repeat
  • 1101504 2020-005
    Material Weakness Repeat
  • 1101505 2020-006
    Material Weakness Repeat
  • 1101506 2020-007
    Material Weakness Repeat
  • 1101507 2020-008
    Material Weakness Repeat
  • 1101508 2020-009
    Material Weakness Repeat
  • 1101509 2020-002
    Material Weakness Repeat
  • 1101510 2020-004
    Material Weakness Repeat
  • 1101511 2020-005
    Material Weakness Repeat
  • 1101512 2020-006
    Material Weakness Repeat
  • 1101513 2020-007
    Material Weakness Repeat
  • 1101514 2020-008
    Material Weakness Repeat
  • 1101515 2020-009
    Material Weakness Repeat
  • 1101516 2020-002
    Material Weakness Repeat
  • 1101517 2020-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
47.050 Geosciences $2.31M
47.080 Office of Cyberinfrastructure $127,911
47.070 Computer and Information Science and Engineering $70,695
47.083 Integrative Activities $14,635
47.079 Office of International Science and Engineering $3,306
10.652 Forestry Research $2,401