2017-11-15T17:37:56-06:00 2016-12-31 752455714 JACE E PEARSON CPA 16414 SAN PEDRO 365 SAN ANTONIO TX 78232 990 2016-01-01 741213124 CONCEPT THERAPY INSTITUTE INC CONC 2106982254 25550 BOERNE STAGE RD SAN ANTONIO TX 78255 JACE E PEARSON CPA TREASURER 2106982254 2017-11-15 1 JACE E PEARSON CPA P01381829 2104021201 2017-11-15 X 75.1.113.162 2017-11-15 17:38:05 CS P 04F630FD800F4BFB13720470F7878C9F8345DB7A 04F630FD800F4BFB13720470F7878C9F8345DB7A 2016 2021-01-29 14:40:06Z JEANNE CREASY 25550 BOERNE STAGE RD SAN ANTONIO TX 78255 1191115 0 X concept-therapy.org X 1954 TX FURTHER THE UNDERSTANDING OF TEACHINGS OF CONCEPT THERAPY 8 8 7 0 0 0 41180 54282 124110 97718 87425 974528 59508 53572 312223 1180100 0 0 0 0 251148 313884 0 0 0 667706 715581 918854 1029465 -606631 150635 4397028 4543873 15865 12075 4381163 4531798 --THE CONCEPT-THERAPY INSTITUTE IS AN EDUCATIONAL ORGANIZATION TEACHING A CORRELATION OF THE UNIVERSAL LAWS OF LIFE.--CONCEPT THERAPY GIVES THE TOOLS TO CREATE HEALTH, HAPPINESS, PEACE AND SUCCESS. BODY-MIND-SOUL 0 0 145866 151293 ONE PROGRAM - PROVIDING EDUCATION, CLASSES, INFORMATION AND MATERIALS FOR FURTHERING THE UNDERSTANDING OF CONCEPT THERAPY TEACHINGS AND PRECEPTS 145866 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 29 0 1 7 1 0 0 0 0 0 0 0 0 X 8 8 0 0 1 0 0 0 0 1 0 0 1 1 1 1 1 1 1 1 1 1 0 X X SABRINA CLARK 2106982254 25550 BOERNE STAGE RD SAN ANTONIO TX 78255 GEORGE T FLEET X FUND TRUSTEE 1.00 X 1520 0 0 MARY GIBSON DIRECTOR/SECRETARY 10.00 X X 0 0 0 PEGGY SANDERS DIRECTOR 10.00 X 0 0 0 MARTIN O'CONNELL DIRECTOR/CHAIRMAN/PRESIDEN 25.00 X X 0 0 0 TOM BLACKWELL DIRECTOR 10.00 X 1264 0 0 JEANNE CREASY DIRECTOR/TREASURER 10.00 X X 0 0 0 SHANE ALBORZ DIRECTOR 10.00 X 5809 0 0 SARAH HAMER DIRECTOR 10.00 X 0 0 0 BENNIE HARRIS DIRECTOR 10.00 X 0 0 0 DORIS MITCHELL EXECUTIVE DIRECTOR 40.00 X 60577 0 0 SABRINA CLARK FORMER KEY PERSON 40.00 X 70363 0 0 139533 0 0 1 1 0 0 MICHAEL PANZARELLA PLLC PO BOX SAN ANTONIO TX 78270 LEGAL 152996 1 19975 34307 54282 TUITION 611110 61912 61912 ENHANCEMENTS 611110 25695 25695 REIMBURSEMENTS 611110 9202 9202 VOIDED CHECKS/MISC 611110 784 784 BEAMER SUBSCRIPTIONS 611110 125 125 97718 20401 3 20398 29125 0 29125 29125 29125 958995 4868 954127 954127 954127 30594 6147 24447 24447 1180100 151293 0 974525 289353 289353 24531 24531 245152 245152 7675 7675 8560 8560 375 375 6089 6089 61076 61076 5681 5681 48312 48312 4774 4774 7307 7307 19677 19677 TAXES/LICENSES 98776 98776 CONTRACTS/COMMISSIONS 66653 66653 MAINTENANCE / REPAIRS 56216 56216 INSURANCE-PROPERTY/O&D 53867 53867 25391 25391 1029465 145866 883599 0 1 2 4174102 3976464 45031 46054 367223 24088 22838 1242915 1111623 153187 131292 619 4397028 4543873 15565 11775 300 300 15865 12075 X 0 0 230928 230928 4150235 4300870 4381163 4531798 4397028 4543873 150635 0 X X 0 0 0 X 51920 62474 39145 41180 54282 249001 271294 251537 270070 237787 211719 1242407 323214 314011 309215 278967 266001 1491408 0 0 0 1491408 70028 62483 30273 50598 49526 262908 70028 62483 30273 50598 49526 262908 393242 376494 339488 329565 315527 1754316 0.85010 0.83970 0.14990 0.16030 X 9883 9883 651848 554428 97420 160196 157366 2830 420988 399829 21159 131292 X 1 1 X X 0 0 0 0 0 0 0 0 0 TOM BLACKWELL DIRECTOR 1264 0 0 0 0 0 0 0 0 0 1264 0 0 0 SHANE ALBORZ DIRECTOR 5809 0 0 0 0 0 0 0 0 0 5809 0 0 0 DORIS MITCHELL EXECUTIVE DIRECTOR 60577 0 0 0 0 0 0 0 0 0 60577 0 0 0 SABRINA CLARK FORMER KEY PERSON 70363 0 0 0 0 0 0 0 0 0 70363 0 0 0 Part I, Line 1a TRAVEL AND OUT OF POCKET EXPENSES PAID BY OFFICERS, EXECUTIVE DIRECTOR AND EMPLOYEES MUST BE SUBSTANTIATED AND APPROVED TO BE REIMBURSED. GEORGE FLEET FRMR OFCR/DIR-ROYALTY 1520 ROYALTY 0 WARREN McKENNEY FRMR OFCR/DIR-ROYALTY 507 ROYALTY 0 SHANE ALBORZ OFFICER/TEACHER 5809 TEACHING COMMISSIONS 0 TOM BLACKWELL OFFICER/TEACHER 1264 TEACHING COMMISSIONS 0 Form 990, Part VI, Section A, line 4 The Organization's original corporate Charter was filed with the Texas Secretary of State in 1954 and last amended in 1964. The Organization's Bylaws were last amended in 1968. In 2016, the Organization's Charter was replaced by the filing of an Amended and Restated Certificate of Formation (the "Amended Certificate"). Additionally, in 2016 the Organization amended and restated its Bylaws (the "Amended Bylaws"). The Amended Certificate was filed, and the Amended Bylaws were adopted, for the following reasons: To update and modernize the Organization's governing documents in compliance with current IRS and Texas rules and regulations; to more clearly provide for perpetual existence of the Organization rather than the fifty years stated in the original Charter; to more clearly describe the Organization's purpose while conforming to the purpose expressed in the original Charter; to more clearly define activities which are prohibited, including political activities; to provide for the indemnity of directors and other persons in conformance with modern corporate governance; to streamline corporate governance by eliminate the Organization's Board of Control and replacing it with a modern Board of Directors; to more clearly and specifically define the duties and responsibilities of the Organization's officers and directors; to clearly establish that the board of directors has the sole right to determine an appropriate donee for the Organization's remaining assets in the event of dissolution provided that such donee operates in accordance with IRC 501(c)(3); and, to generally ensure compliance with IRC 501(c)(3) and modernize governance of the Organization. Form 990, Part VI, Section A, line 8b All committees report to the board. Proposed actions are discussed and voted on by the entire board and are duely noted in the minutes of the meeting. The committee meetings are contemporaneously documented as well. This question is being answered "NO" as no committees acted with authority without board approval/ratification in this tax year. The organization did not make changes in the oversight process or change accountant firms during this tax year. Form 990, Part VI, Section B, line 11b The prepared 990 is supplied to the entire Board by the CPA preparer for review, discussion, approval and ratification prior to signing and filing. Any questions or proposed changes are communicated to the CPA preparer for adjustment before the CPA and Officer sign and date the return. If necessary, legal counsel may also be utilized to ensure complete and accurate disclosure and documentation. Form 990, Part VI, Section B, line 12c Full disclosure of potential interest is to be requested and noted in annual meeting of the board of directors to be in full compliance with this question. All amounts of monetary payments to officers are fully disclosed on Part VII. Conflicts with policy are to be reviewed by the board. Form 990, Part VI, Section B, line 15 Any changes in officer salaries are to be reviewed and approved annually by the board in compliance with this question. All newly hired officers' salaries are to be determined and set by the board as they occur. Compensation levels are to be reviewed and ratified by the board annually. The salaries / compensation are comparably below industry standards and are fully disclosed on Part VII as well. Compensation issues and changes are to be reviewed and approved / ratified by the board. Form 990, Part VI, Section C, line 19 These documents are made available for public inspection upon request at the Concept Therapy Institute. FORM 990, PART XII, LINE 2c The finance committee has been formed to receive, accept and present the compiled financial statements to the board of directors. Part VI, Section B, lines 12, 13, 14, 15. The board adopted policies and procedures to fully comply with the items listed in 12, 13, 14, 15 and implemented these policies and as such are in compliance. Schedule L, part IV ROYALTY: George Fleet, Warren McKenney as well as other decendents of Thurman Fleet receive royalties for copyrighted materials inherited from the Thurman Fleet Estate. This has been reviewed and upheld in all previous IRS audits. 1099's are properly issued for these amounts each year and is also fully disclosed in 990 Part VII amounts. TEACHING: Directors may also perform as contract teachers as many have been life long teachers before becoming directors. 1099's are properly issued for these amounts each year and is also fully disclosed in 990 Part VII amounts. Husband/Wife are counted as one for purposes of Part VII in the disclosure of officer compensation. INDEPENDENT CONTRACTORS: All independent contractors, attorneys, other professionals are issued 1099's.