2016-11-14T12:54:55-06:00 2016-06-30 570925346 MCABEE SCHWARTZ HALLIDAY & CO 824 EAST MAIN STREET SPARTANBURG SC 29302 990 2015-07-01 576036895 THE CHARLES LEA CENTER INC CHAR 8645850322 195 BURDETTE STREET SPARTANBURG SC 29307 ROBERT DECKER CHIEF FINANCIAL OFFICER 8645850322 2016-11-02 1 Q STANFORD HALLIDAY III P01062540 8645830886 2015 2017-02-10 21:41:12Z ROBERT DECKER 195 BURDETTE STREET SPARTANBURG SC 29307 28660558 0 X WWW.CHARLESLEA.ORG X 1971 SC TO PROVIDE SERVICES TO THE DISABLED 28 28 693 0 0 0 25073258 26127123 1683979 1727068 -2765 54438 829050 444919 27583522 28353548 0 0 0 0 18406697 20600954 0 0 0 7157030 7701571 25563727 28302525 2019795 51023 11665496 12147034 2260525 2691040 9404971 9455994 TO PROVIDE SERVICES TO THE DISABLED 0 0 5509642 480280 ADULT PROGRAM - TO PROVIDE REHABILITATION TO THE DISABLED ACCORDING TO AGE THROUGH THE FOLLOWING PROGRAMS: FOCUS, WORKABILITY, VISIONS, ENCLAVES, CHESLEA AND SUPPORTED EMPLOYMENT. 19234126 1743923 CLINICAL SERVICES, HOUSING PROGRAMS, SUMMER DISABLED, EARLY INTERVENTION - TO PROVIDE SERVICES TO THE DISABLED 24743768 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 33 0 1 693 1 0 0 0 0 0 0 0 0 0 0 X 28 28 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 0 0 0 0 SC X ROBERT DECKER 8645850322 195 BURDETTE STREET SPARTANBURG SC 29307 JEFF BARKER DIRECTOR 0.00 X 0 0 0 STEPHANIE BURTON DIRECTOR 0.00 X 0 0 0 ED BOUKNIGHT DIRECTOR 0.00 X 0 0 0 ERNESTINE CANTY DIRECTOR 0.00 X 0 0 0 DAVID CHURCH DIRECTOR, PRESIDENT 0.00 X 0 0 0 STEWART COATES DIRECTOR 0.00 X 0 0 0 DR HEATHER ESQUIVEL DIRECTOR 0.00 X 0 0 0 ELAINE FREEMAN DIRECTOR (LIFE MEMBER) 0.00 X 0 0 0 CAROLYN HARBISON DIRECTOR 0.00 X 0 0 0 GEORGE HOLBROOK DIRECTOR 0.00 X 0 0 0 RICHARD HOLLIS DIRECTOR 0.00 X 0 0 0 MARIO INSABELLA DIRECTOR, VICE PRESIDENT 0.00 X 0 0 0 JAMES EDWARDS DIRECTOR 0.00 X 0 0 0 RICHARD JOLLEY DIRECTOR 0.00 X 0 0 0 JOHN KELLAM DIRECTOR 0.00 X 0 0 0 COL JENNIFER KINDALL DIRECTOR, SECRETARY 0.00 X 0 0 0 JOYCE LIPSCOMB DIRECTOR 0.00 X 0 0 0 JIM MCCABE DIRECTOR 0.00 X 0 0 0 TOM MCDANIEL DIRECTOR (LIFE MEMBER) 0.00 X 0 0 0 MARY ETTA MCCARTHY DIRECTOR (LIFE MEMBER - NON VOTING) 0.00 X 0 0 0 DANA MOORE DIRECTOR 0.00 X 0 0 0 ELIZABETH J PATTERSON DIRECTOR (LIFE MEMBER - NON VOTING) 0.00 X 0 0 0 ANDY PEAKE DIRECTOR 0.00 X 0 0 0 NICK PHILLIPS DIRECTOR 0.00 X 0 0 0 JOHN POOLE DIRECTOR (LIFE MEMBER) 0.00 X 0 0 0 CHERYL SOMERSET DIRECTOR 0.00 X 0 0 0 BILL WALSH DIRECTOR (LIFE MEMBER - NON VOTING) 0.00 X 0 0 0 DR LARRY WARE DIRECTOR 0.00 X 0 0 0 LORI WINKLES DIRECTOR 0.00 X 0 0 0 MARY WORTHY DIRECTOR 0.00 X 0 0 0 BARRY ZACHARY DIRECTOR 0.00 X 0 0 0 ROBERT DECKER CHIEF FINANCIAL OFFICER 40.00 X 86221 0 0 GERALD BERNARD EXECUTIVE DIRECTOR 40.00 X 133310 0 0 219531 0 0 1 0 0 0 CHARTWELLS 7092-B HOWARD STREET SPARTANBURG SC 29303 FOOD SERVICE 240611 WALDROP HEATING & AIR CONDITIONINGINC PO DRAWER 8300 SPARTANBURG SC 29305 HVAC CONTRACTOR 169859 2 26083125 43998 26127123 CLIENT RENT FEES 531110 1633318 1633318 PROGRAM DAY SERVICES 624100 93750 93750 1727068 10702 10702 350746 307010 43736 43736 52216 -8480 MISCELLANEOUS 623990 230156 230156 RELATED ORGANIZATION REIMBURSEMEN 624310 98374 98374 HUD CORPORATION MANAGEMENT FEES 531310 58389 58389 58000 58000 444919 28353548 2224203 0 2222 219531 219531 15574547 14313064 1261483 78705 68104 10601 3582010 3316322 265688 1146161 1042114 104047 1383521 1211493 172028 75287 48742 26545 461955 461955 PROFESSIONAL FEES 1413689 974467 439222 TRANSPORTATION 1393969 1267561 126408 SPECIFIC ASSISTANCE 1138199 1135053 3146 SUPPLIES 844775 781820 62955 990176 585028 405148 28302525 24743768 3558757 0 1962032 2172418 1231616 392611 281804 379645 159968 341177 17831 0 58269 68533 18544032 10103165 7362984 8440867 590992 351783 11665496 12147034 1863926 1918905 393718 458955 2881 313180 2260525 2691040 X 7640041 8063056 1764930 1392938 9404971 9455994 11665496 12147034 51023 0 X X 0 1 X 1 0 X 21010501 21875504 21382205 25073258 26127123 115468591 21010501 21875504 21382205 25073258 26127123 115468591 115468591 10462 7437 3067 -2765 54438 72639 587011 363575 538102 829050 444919 2762657 118303887 8620611 0.97600 0.97400 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 393718 2517113 2451876 458955 1 X 1060677 1060677 13958423 8464486 5493937 1474459 791586 682873 2050473 847093 1203380 8440867 X 28353548 0 28353548 0 28353548 28302525 0 28302525 0 28302525 PART IV, LINE 1B: THE ORGANIZATION HAS GUARDIANSHIP OVER THE BANK ACCOUNTS OF INDIVIDUALS IN GROUP HOMES. PART IV, LINE 2B: CASH HELD IN CONSUMERS BANK STATEMENT ARE INCLUDED IN THE ASSETS OF THE ORGANIZATION. THE CASH IS PROPERTY OF THE CONSUMERS, AND THUS A LIABILITY OF THE ORGANIZATION. PART X, LINE 2: THE INTERNAL REVENUE SERVICE, UNDER CODE SECTION 501(C)(3) AND THE STATE OF SOUTH CAROLINA HAVE DETERMINED THAT THE CENTER IS EXEMPT FROM INCOME TAXES. THE CENTER'S FORMS 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, FOR THE YEARS ENDING 2014, 2015, AND 2016 ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THE THREE YEARS AFTER THEY WERE FILED. FORM 990, PART VI, SECTION A, LINE 7A A NOMINATION COMMITTEE MADE UP OF THREE DIRECTORS CREATES A SLATE OF OFFICERS AND NEW BOARD MEMBERS, WHICH IS APPROVED BY THE EXECUTIVE COMMITTEE, AND THEN THE FULL BOARD OF DIRECTORS. DECISIONS OF COMMITTEES ARE APPROVED BY THE FULL BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE IS EMPOWERED TO ACT FOR THE FULL BOARD OF DIRECTORS WHEN DECISIONS ARISE BETWEEN MONTHLY DIRECTOR MEETINGS. ANY ACTION TAKEN BY THE EXECUTIVE COMMITTEE BETWEEN REGULARLY SCHEDULED MEETINGS OF THE BOARD OF DIRECTORS IS RATIFIED BY THE BOARD OF DIRECTORS AT THE FOLLOWING MEETING. FORM 990, PART VI, SECTION A, LINE 7B A NOMINATION COMMITTEE MADE UP OF THREE DIRECTORS CREATES A SLATE OF OFFICERS AND NEW BOARD MEMBERS, WHICH IS APPROVED BY THE EXECUTIVE COMMITTEE, AND THEN THE FULL BOARD OF DIRECTORS. DECISIONS OF COMMITTEES ARE APPROVED BY THE FULL BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE IS EMPOWERED TO ACT FOR THE FULL BOARD OF DIRECTORS WHEN DECISIONS ARISE BETWEEN MONTHLY DIRECTOR MEETINGS. ANY ACTION TAKEN BY THE EXECUTIVE COMMITTEE BETWEEN REGULARLY SCHEDULED MEETINGS OF THE BOARD OF DIRECTORS IS RATIFIED BY THE BOARD OF DIRECTORS AT THE FOLLOWING MEETING. FORM 990, PART VI, SECTION B, LINE 11 THE PROCESS FOR BOARD OF DIRECTORS' REVIEW OF THE FORM 990 IS TO DISTRIBUTE, VIA EMAIL, COPIES OF THE FORM 990, UPON COMPLETION, TO MEMBERS OF THE FINANCE COMMITTEE. QUESTIONS AND COMMENTS RAISED BY BOARD MEMBERS BY EMAIL, TELEPHONE OR IN WRITING ARE TO BE ADDRESSED PRIOR TO FILING THE INFORMATION RETURN. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S BOARD OF DIRECTORS ADOPTED A "CONFLICT OF INTEREST POLICY" WRITTEN AND ESTABLISHED BY THE BOARD, TO ENACT POLICIES AND PROCEDURES TO ENSURE THAT ALL CONTRACTS, TRANSACTIONS AND DEALINGS ARE IN THE BEST INTEREST OF THE ORGANIZATION, AND NOT FOR THE PURPOSE OF BENEFITING ANY INDIVIDUAL MEMBERS OF THE BOARD OF DIRECTORS. AT LEAST ONCE PER YEAR, EVERY DIRECTOR IS COMPELLED TO SIGN A "CONFLICT OF INTEREST DISCLOSURE STATEMENT" ON WHICH HE OR SHE ACKNOWLEDGES HIS OR HER UNDERSTANDING OF A DIRECTOR'S DUTY TO DISCLOSE KNOWN ACTUAL OR POTENTIAL CONFLICTS OF INTEREST, AND THE NATURE AND EXTENT OF ANY KNOWN TRANSACTIONS IN WHICH THE DIRECTOR MAY HAVE AN INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS MAY BE MADE AVAILABLE TO THE PUBLIC UPON REQUEST, AS WELL AS THE FORM 990. REQUESTS MAY BE DESCRIBED AS IN PERSON, IN WRITING, OR BY EMAIL. FORM 990, PART XII, LINE 2C THERE HAVE BEEN NO CHANGES. THE BOARD OF DIRECTORS ACCEPTS RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THE CHARLES LEA CENTER FOUNDATION INC 195 BURDETTE STREET SPARTANBURG SC 29307 570793478 SUPPORT SC 501(C)(3) 11C N/A 0 CLC PROPERTIES INC 195 BURDETTE STREET SPARTANBURG SC 29307 570753316 HOUSING SC 501(C)(3) 11C N/A 0 CLC ADMINISTRATIVE SERVICES INC 195 BURDETTE STREET SPARTANBURG SC 29307 570717510 ADMINISTRATIVE SERVICES SC 501(C)(3) 11C N/A 0 CHARLES LEA INDUSTRIAL CORPORATION 195 BURDETTE STREET SPARTANBURG SC 29307 570803700 EMPLOYMENT SC 501(C)(3) 11C N/A 0 CLC INDEPENDENT LIVING INC 195 BURDETTE STREET SPARTANBURG SC 29307 570884504 HOUSING SC 501(C)(3) 11C N/A 0 CLC ALTERNATIVE LIVING INC 195 BURDETTE STREET SPARTANBURG SC 29307 570906915 HOUSING SC 501(C)(3) 11C N/A 0 CLC ACCESSIBLE LIVING INC 195 BURDETTE STREET SPARTANBURG SC 29307 570991563 HOUSING SC 501(C)(3) 11C N/A 0 CLC SUPPORTED LIVING INC 195 BURDETTE STREET SPARTANBURG SC 29307 570991565 HOUSING SC 501(C)(3) 11C N/A 0 CLC COMMUNITY LIVING INC 195 BURDETTE STREET SPARTANBURG SC 29307 570957978 HOUSING SC 501(C)(3) 11C N/A 0 CLC INMAN ESTATES INC 195 BURDETTE STREET SPARTANBURG SC 29307 571019782 HOUSING SC 501(C)(3) 11C N/A 0 CLC SUGAR RIDGE INC 195 BURDETTE STREET SPARTANBURG SC 29307 571052818 HOUSING SC 501(C)(3) 11C N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 THE CHARLES LEA CENTER FOUNDATION Q 98374 GRANTS RECEIVED CLC ADMINISTRATIVE SERVICES INC P 784862 RESPITE PAYROLL AND FICA CLC ADMINISTRATIVE SERVICES INC K 560083 VEHICLE LEASE EXPENSE