2018-01-31T15:25:20-06:00 2016-12-31 560574444 CHERRY BEKAERT LLP 1075 Peachtree Street NE Suite 2200 Atlanta GA 30309 990 2016-01-01 593705979 The Center for Special Needs Trust Administration Inc CENT 7278944489 4912 Creekside Drive Clearwater FL 337604019 TODD BELISLE President 7278944489 2018-01-29 1 Amanda Adams P00748038 4042090954 38.142.100.18 2018-01-29 09:50:03 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A48228340780289A0B6B2FEF25BD2B3DD96E4655 2016 2021-01-29 14:40:06Z TODD BELISLE 4912 Creekside Drive Clearwater FL 337604019 5636660 0 X WWW.SNTCENTER.ORG X 2000 FL THE CENTER FOR SPECIAL NEEDS TRUST ADMINISTRATION, INC. (THE CENTER) PROVIDES SPECIALIZED ADMINISTRATIVE SERVICES FOR IMPOVERISHED PEOPLE WITH DISABILITIES WHO HAVE SPECIAL NEEDS TRUSTS FOR THE PURPOSE OF IMPROVING THEIR QUALITY OF LIFE. EVERY TRUST MUST BE APPROVED BY THE GOVERNMENT AGENCY ADMINISTERING THE TRUST BENEFICIARY'S PUBLIC ASSISTANCE PROGRAM. ALTHOUGH THESE AGENCIES OVERSEE SPECIAL NEEDS TRUSTS, THE CENTER RELIEVES THEM OF THE BURDEN OF DAY-TO-DAY ADMINISTRATION OF THE TRUSTS' FUNDING, COMPLIANCE AND OTHER REQUIREMENTS. THIS IS ACCOMPLISHED BYADMINISTERING THE TRUSTS ACCORDING TO THE STRICT GUIDELINES UNDER MEDICAID LAW AND THE INVESTMENT OF TRUST ASSETS IN THE BEST INTEREST OF THE TRUST BENEFICIARIES, WHILE DISBURSING FUNDS IN ACCORDANCE WITH MEDICAID PROGRAMS AND RULES, WHICH CAN VARY CONSIDERABLY FROMPROGRAM-TO-PROGRAM AND STATE-TO-STATE. DURING 2016, THE CENTER ACCEPTED 483 NEW TRUSTS AND HAD APPROXIMATELY 2,486 TRUSTS UNDER ADMINISTRATION AT DECEMBER 31, 2016. 5 0 34 0 275983 237709 1838498 1741439 3207314 3587993 -218830 -359692 38606 0 4865588 4969740 598260 739429 0 0 2243847 2910069 0 0 0 1433892 1333052 4275999 4982550 589589 -12810 3308365 3445547 79382 208330 3228983 3237217 TO OFFER SPECIALIZED ADMINISTRATIVE SERVICES FOR IMPOVERISHED PEOPLE WITH DISABILITIES WHO HAVE SPECIAL NEEDS TRUSTS FOR THE PURPOSE OF IMPROVING THEIR QUALITY OF LIFE. 0 0 4004075 739429 3587993 PROVIDING SPECIALIZED ADMINISTRATIVE SERVICES FOR IMPOVERISHED PEOPLE WITH DISABILITIES WHO HAVE SPECIAL NEEDS TRUSTS FOR THE PURPOSE OF IMPROVING THEIR QUALITY OF LIFE. FOR 2016, THE CENTER ACCEPTED 483 NEW TRUSTS AND NOW HAS 2,486 TRUSTS UNDER ADMINISTRATION. 4004075 1 1 0 0 0 0 0 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 677 0 1 34 1 1 1 0 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 CA X TODD BELISLE 7278944489 4912 creekside drive CLEARWATER FL 33760 X Todd Belisle President, Director 40.00 X X 147928 0 4384 Caitlin Janicki Vice President, Director 40.00 X X 222108 0 10885 Michelle Diebert Secretary 40.00 X X 47867 0 6507 Tracey Gregory CFO, Director 24.00 X X 39369 0 5246 Richard Shonter Director 40.00 X 139738 0 5630 597010 0 32652 3 0 1 0 Fiduciary Tax Services LLC 2009 E Lamar Blvd Arlington TX 76006 Administrative & Tax Services 661620 Staunton & Faglie PL 3000 gulf to bay blvd ste 102 clearwater FL 33759 legal compliance & consultation 594364 austin colby company inc 4912 creekside drive clearwater FL 33760 life planning, administrative & advisory 379775 Trenam Kemker Scarf Barkin Frye O'N PO Box 1072 Tampa FL 33601 Legal Consulation 168384 Harlan & Associates Inc 755 SE Frontier Avenue Suite 101 Waukee IA 50263 Referral Services 126095 5 1741439 1741439 trust administration 900099 3587993 3587993 3587993 307228 275983 31245 666920 -666920 -666920 -666920 4969740 3587993 275983 -635675 590663 590663 148766 148766 629661 587687 41974 2026901 1891787 135114 141632 123928 17704 111875 97891 13984 9794 9794 213814 45330 168484 29760 29760 365132 365132 99869 95268 4601 64042 64042 80642 65954 14688 148607 64206 84401 101768 101768 4792 4792 788 788 6721 6721 67666 67666 SPONSORSHIPS 111976 111976 dues & subscriptions 14261 14261 13420 2508 10912 4982550 4004075 978475 0 1001890 538175 41120 139090 229735 199598 474806 1187770 237888 853224 949882 500010 500010 660243 621843 22143 22143 3308365 3445547 79382 208330 79382 208330 X 0 0 0 0 3228983 3237217 3228983 3237217 3308365 3445547 -12810 21044 0 X X 0 0 0 X 1012055 898074 1119018 1838498 1741439 6609084 3565563 2873215 2588189 3207314 3587993 15822274 4577618 3771289 3707207 5045812 5329432 22431358 0 18596 18596 18596 18596 22412762 272970 292164 324084 334322 307228 1530768 272970 292164 324084 334322 307228 1530768 35433 334236 33230 38606 441505 4886021 4397689 4064521 5418740 5636660 24403631 0.91840 0.86260 0.06270 0.05910 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 1 3300.00 0 1 1 120.00 0 1 133245719 52902004 37280571 148867152 0 763019 763019 181342 181342 25269 24696 573 218140 213192 4948 949882 BEACON MTD LLC INTEREST 500010 C 500010 loans 119101 C ViaLegal 2 72678 C annuities 390064 C PROSPECT FUNDING HOLDINGS LLC 40000 C 621843 Part II, Line 5: The Center has an environmental easement on the property that will restrict the use of the property to environmentally sound timber harvesting only. This property is next to a ski resort and was otherwise considered at risk of development. The Appalachian Trial runs through the property and is considered have some environmentally sensitive flora. Part IV, Line 2b: the organization provides special administrative services for impoverished people with disabilities who have special needs trusts for the purpose of improving their quality of life. these trusts are administered according to strict guidelines under medicaid law. the organization also administers the investment of the trusts in the best interests of the trust beneficiaries. 1 Theresa Alessandra Russo Foundation Inc 250 Lido Boulevard Lido Beach NY 11561 113126316 501(C)(3) 364888 GENERAL SUPPORT Hannah & Friends Inc 51250 Hollyhock Road South Bend IN 46637 300171137 501(C)(3) 95429 GENERAL SUPPORT Columbia Theological Seminary 701 S Columbia Drive Decatur GA 30031 580566165 501(C)(3) 15000 GENERAL SUPPORT Ohio Charity Foundation Endowment Trust Fund 300 West Wilson Bridge Road Suite 250 Worthington OH 43085 346564739 501(C)(3) 54169 GENERAL SUPPORT Alzheimer's Disease and Related Disorders Assoc Inc 14010 Roosevelt Blvd Suite 7098 Clearwater FL 33762 592378435 501(C)(3) 58997 General Support 5 0 Donations to pooled trusts 3 148766 Part I, Line 2: THE ORGANIZATION MONITORS THE USE OF THE FUNDS IT DONATES TO OTHERS ON AN INFORMAL BASIS. THE LARGER THE DONATION, THE MORE ATTENTION IS GIVEN TO THAT RECIPIENT. THE REVIEWS PERFORMED IN THE PAST HAVE PROVIDED THE ORGANIZATION WITH VALUABLE INFORMATION REGARDING THE NEEDS OF THE RECIPIENTS AND HAD AN IMPACT ON FUTURE PLANNED GIFTS. FOR INDIVIDUAL GRANTS, FUNDS ARE PLACED INTO POOLED TRUSTS ADMINISTERED BY THE ORGANIZATION AND EXPENSES ARE PAID DIRECTLY OUT OF THE TRUST, BASED ON THE INDIVIDUAL TRUST NEEDS. X X X 0 0 0 0 0 0 0 0 0 Todd Belisle President, Director 147928 0 0 0 0 0 0 0 4384 0 152312 0 0 0 Caitlin Janicki Vice President, Director 222108 0 0 0 0 0 5189 0 5696 0 232993 0 0 0 Form 990, Part VI, Section A, line 8b THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF GOVERNING BODY; THUS NO MEETINGS WERE HELD FOR CONTEMPORANEOUS DOCUMENTATION. Form 990, Part VI, Section B, line 11b A COPY OF THE 990 WILL BE PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO FILING. Form 990, Part VI, Section B, line 12c The Center for Special Needs Trust Administration Inc. ("the Center") takes its responsibility in the area of conflict of interest seriously and has always had a conflict of interest policy. The core of this long standing policy, as well as the written Conflict of Interest Policy document ("Policy"), provides that transactions with parties with whom a conflicting interest exists may be undertaken only if fully disclosed, are in the best interests of the Center, and done at fair market value. in the event of a potential conflict, that person shall recuse themselves from the discussion and vote. Form 990, Part VI, Section B, line 15 The Company has established a policy of review of executive and key employee compensation which includes approval by independent persons and use of data from peer institutions. The Company's Board of Directors established a "Standing Committee" which is responsible for providing recommendations regarding compensation for all company executive and key employees. The standing committee keeps a detailed record of the meetings and discussions relative to executive and key employee compensations. This policy is available upon request. Form 990, Part VI, Section C, line 19 GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. PART VII, SECTION A TRACEY GREGORY IS PAID BY AUSTIN COLBY AND BILLED BACK TO THE ORGANIZATION FOR 60% OF SALARY. FORM 990, PART XII MODIFIED CASH BASIS