Finding 577100 (2023-002)

Material Weakness
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2023-10-25
Audit: 1231
Organization: Lake Land College (IL)
Auditor: Martin Hood LLC

AI Summary

  • Core Issue: The College's internal controls for HEERF procurement were ineffective, leading to non-compliance with federal regulations.
  • Impacted Requirements: Federal procurement policies were not followed, resulting in $488,078 in expenditures lacking necessary quotes or bids.
  • Recommended Follow-Up: Revise procurement policies to align with federal regulations and ensure compliance for future purchases.

Finding Text

Criteria Under Uniform Guidance, management of the College is responsible for establishing and maintaining effective internal control over compliance requirements that have a direct and material effect on the College's federal programs. Condition The internal controls established for the Higher Education Emergency Relief Fund (HEERF) were not effective in selecting the proper procurement method. Population of Items Tested Expenditures for which procurement was tested during our audit procedures under the HEERF Institutional fund totaled $1,372,042 and expenditures tested under the Strengthening Institutions Fund portion totaled $290,176. Cause of Condition The College's policies and procedures allow for exceptions to procurement methods which are not allowed under federal regulations. Effects of Condition The College did not procure goods and services under the proper federal methodology for certain purchases during the fiscal year. Questioned Costs No questioned costs over $25,000. Context Our audit procedures identified $488,078 of expenditures that the College did not obtain quotes or bids as required by federal procurement policies. Repeat Finding This finding does not repeat a previous finding. Auditor's Recommendations The College should amend the policies and procedures to only allow for specific exceptions using federal funds as allowed by federal procurement regulations. View of Responsible Official Based on the guidance from Robbins Schwartz, the purchase may be made only after receiving an adequate number of competitive quotes from qualified sources, unless it is a nonexempt purchase in an amount between $25,000 and $250,000. In such cases, biding requirements under board policy 10.22 and the Illinois Public Community College Act will apply. In the future, the College will continue working with our auditors and legal counsel to ensure all bidding requirements are met for state, local, and federal funds.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 657 2023-002
    Material Weakness
  • 658 2023-002
    Material Weakness
  • 577099 2023-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
84.063 Federal Pell Grant Program $4.89M
84.268 Federal Direct Student Loans $1.03M
17.258 Wia Adult Program $895,773
17.259 Wia Youth Activities $638,706
84.048 Career and Technical Education -- Basic Grants to States $421,964
84.044 Trio_talent Search $335,222
93.575 Child Care and Development Block Grant $313,431
84.002 Adult Education - Basic Grants to States $269,641
84.042 Trio_student Support Services $259,510
21.027 Coronavirus State and Local Fiscal Recovery Funds $205,645
17.278 Wia Dislocated Worker Formula Grants $143,442
84.007 Federal Supplemental Educational Opportunity Grants $106,100
84.425 Education Stabilization Fund $92,478
64.028 Post-9/11 Veterans Educational Assistance $57,911
17.245 Trade Adjustment Assistance $30,174
84.033 Federal Work-Study Program $23,818
47.076 Education and Human Resources $5,078