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Delegation of Fiscal Authority
Delegation of Fiscal Authority (DOFA)
An individual with Delegation of Fiscal Authority has been designated to review and approve transactions and authorize the expenditure of monies. This delegation is tied to an individual’s role and responsibilities within the organization.
Individuals with this designation are expected to:
- Understand the nature or purpose of the expense/purchase and ensure supporting documentation is complete.
- Verify that the expense/purchase is utilizing the correct funding source (i.e., campus chartfields)
- Ensure that adequate funds are available to cover the expense/purchase and, if a multi-year commitment, that budget plans are fiscally sound and sustainable.
- Ensure that the funding source is appropriate for the expense/purchase and complies with any applicable spending requirements for the student fee revenue.
The Chancellor’s Office (CO) formed the Financial Business Rules Committee (FBRC) to identify a baseline delegation of authority structure for the CSU. This committee was composed of campus and CO representatives who were charged with developing this standard for approval of financial transactions. Further information about this collaborative effort is available on the CSYou Delegation of Authority webpage.
Level Definitions and Titles
Level | Level Definition | Roles/Titles | Approval Types/Permissions | Approval Authority Limits |
---|---|---|---|---|
1 | Individual with oversight of campus and auxiliaries | President | Approval-All | Unlimited, by Dept ID(s) and X fund |
2 | Individuals with oversight of divisions or auxiliaries | Provost, Vice President, Executive Director of University Auxiliary Organization, Fiscal Officers (Budget/Business Managers) | Approval-CSUBUY (Goods/Services) Approval-Concur Travel Request/Reports | CSUBUY-Up to $50M, by Dept ID(s) and X fund |
3 | Individuals with oversight of sub-divisions or colleges | Deans, Associate Vice President, College Resource Officers, Athletic Director, Vice Provost | Approval-CSUBUY (Goods/Services) Approval-Concur Travel Request/Reports, Budget/Expenditure Transfers | CSUBUY-Up to $250k, by Dept ID(s) and X fund |
4 | Individuals with delegated authority to spend from and manage approved budgets | Management Personnel (MPP) or Academic Equivalent, Department Chairs, Faculty Directors, Associate Deans, Directors | Approval-CSUBUY (Goods/Services) Approval-Concur Travel Request/Reports Approval-Procard reconcilitation, Budget/Expenditure Transfers | CSUBUY-Up to $50k, by Dept ID(s) and X fund |
5 | Individuals who process, monitor and execute expenditures transaction on behalf of higher authority | Non-MPP, Fiscal Analysts or Administrative Support personnel | Requester-CSUBUY (Goods/Services) Approval-CSUBUY (Goods/Services) Approval-Concur Travel Request/Reports | CSUBUY-Up to $1,000, by Dept ID(s) and X fund |
Faculty, Lecturer | Shopper-CSUBUY | None (zero) |
FAQ
- Your role should not be taken lightly
- It requires that you have or obtain specific knowledge
- It is required to maintain compliance with CSU policies and procedures and act as good stewards of our financial resources
- It is a structural component of our financial systems and processes
- It should be used to determine whether expenditures support the University’s mission and are within your budget authority
- Purchase of Goods or Services
- Example – software, independent contractor services, subscriptions, supply orders, hospitality expenses, etc.
- Travel
- Example – travel requests (trip plan) or travel expense report (trip costs)
- ProCard Transactions
- Example – goods or services that are compliant with the Procurement Credit Card Procedures. Generally low dollar, high volume activity.
- Other
- Example - Charge Authorization Forms (CAF) for campus service requests, journal entry requests to Financial Accounting and Reporting
Please refer to the Delegation of Fiscal Authority Cognos reports to review designated approvers for your area, by deptid. When in Cognos, select Team Content menu, then financial reports. Please note, that in CSU Buy and Concur you can look at the transaction workflow and identify with whom a transaction lies. However, we encourage you to review these Cognos reports routinely so that your approver pool is accurate so that transactions flow correctly in related party systems.
If your area has encountered personnel changes that warrant an add/update to your Delegated Approvers please use ... ?