Finding 618169 (2022-003)

Material Weakness
Requirement
AB
Questioned Costs
-
Year
2022
Accepted
2022-12-19
Audit: 38495
Organization: University of Sioux Falls (SD)
Auditor: Eide Bailly LLP

AI Summary

  • Core Issue: The University incorrectly awarded HEERF funding to a part-time student, violating federal eligibility criteria.
  • Impacted Requirements: Federal awards must only cover allowable costs, supported by proper documentation, as per 2 CFR 200.303(a) and 2 CFR 200.430(i).
  • Recommended Follow-Up: Management should review and improve procedures to ensure compliance with federal funding requirements.

Finding Text

Finding 2022-003 Department of Education Education Stabilization Fund - Higher Education Emergency Relief Fund ? Student Federal Financial Assistance Listing #84.425E P425E200919-20B Activities Allowed or Unallowed and Allowable Costs/Cost Principles Material Weakness in Internal Control over Compliance Criteria: The Organization is required to have procedures in place to ensure that federal awards are expended only for allowable costs in accordance with Subpart E ? Cost Principles of the Uniform Guidance. Allowable costs are supported by appropriate documentation and correctly charged as to account, amount, and period. 2 CFR 200.303(a) establishes that the auditee must establish and maintain effective internal control over the federal award that provides assurance that the entity is managing the federal award in compliance with federal statutes, regulations, and the terms and conditions of the federal award. 2 CFR 200.430(i) establishes the standards for documentation of personnel expenses including charges to Federal awards for salaries and wages. Condition: The University over-awarded Higher Education Emergency Relief Fund (HEERF) funding to one student based on its determination over eligibility of the student portion of HEERF funding, which is awarded based on (1) expected family contribution and (2) enrollment status. The student was awarded based on fulltime enrollment; however, the student?s enrollment status was part-time. Cause: The student listing, prepared by the registrar?s office and used by the financial aid office to determine the allocation of student funding improperly counted credit hours more than once for certain students. Effect: Ineffective controls over this area of compliance could result in a reasonable possibility that disallowed expenditures will be charged to the federal award. Questioned Costs: No questioned costs (students were overpaid) Context: A nonstatistical sample of 60 ($82,250) students out of a total of approximately 1,270 ($1,627,825) students were tested. Repeat Finding from Prior Year: No Recommendation: We recommend that management review procedures and control processes to comply with the federal requirements noted above. Views of Responsible Officials: Management agrees with the finding and the recommendation.

Categories

Allowable Costs / Cost Principles

Other Findings in this Audit

  • 41727 2022-003
    Material Weakness
  • 41728 2022-004
    Material Weakness Repeat
  • 618170 2022-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $8.53M
84.063 Federal Pell Grant Program $1.72M
84.425 Education Stabilization Fund $1.31M
84.031 Higher Education_institutional Aid $1.00M
84.038 Federal Perkins Loan Program $839,441
84.033 Federal Work-Study Program $126,653
93.859 Biomedical Research and Research Training $107,876
84.007 Federal Supplemental Educational Opportunity Grants $103,757
16.525 Grants to Reduce Domestic Violence, Dating Violence, Sexual Assault, and Stalking on Campus $99,403
84.379 Teacher Education Assistance for College and Higher Education Grants (teach Grants) $91,389
45.310 Grants to States $50,000