2020-01-27T11:22:11-06:00 2019-06-30 570925346 MCABEE SCHWARTZ HALLIDAY & CO 824 EAST MAIN STREET SPARTANBURG SC 29302 990 2018-07-01 576036895 THE CHARLES LEA CENTER INC CHAR 8645850322 195 BURDETTE STREET SPARTANBURG SC 29307 ROBERT DECKER CHIEF FINANCIAL OFFICER 8645850322 2020-01-22 1 Q STANFORD HALLIDAY III P01062540 8645830886 71.85.140.66 2020-01-22 08:52:59 ES P EFD2DAA242F052C139068307F72D6B8EB92884EF 38B4D760D515CC2560A593AD9864112231563BA0 2018 2020-09-23 17:36:50Z ROBERT DECKER 195 BURDETTE STREET SPARTANBURG SC 29307 31958356 0 X WWW.CHARLESLEA.ORG X 1971 SC TO PROVIDE SERVICES TO THE DISABLED 29 29 704 0 0 0 28090704 29370885 1587094 1918598 5582 6618 686444 662255 30369824 31958356 0 0 0 0 21816455 23642812 0 0 0 8286091 8659907 30102546 32302719 267278 -344363 13156027 12537947 3024931 2751215 10131096 9786732 TO PROVIDE SERVICES TO THE DISABLED 0 0 7282243 386359 ADULT PROGRAM - TO PROVIDE REHABILITATION TO THE DISABLED ACCORDING TO AGE THROUGH THE FOLLOWING PROGRAMS: FOCUS, WORKABILITY, VISIONS, ENCLAVES, CHESLEA AND SUPPORTED EMPLOYMENT. 20866690 2046887 CLINICAL SERVICES, HOUSING PROGRAMS, SUMMER DISABLED, EARLY INTERVENTION - TO PROVIDE SERVICES TO THE DISABLED 28148933 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 56 0 1 704 1 0 0 0 0 0 0 0 0 0 0 X 29 29 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 DR JEFF BARKER DIRECTOR, TREASURER 0.00 X 0 0 0 DR JEFF CASHMAN DIRECTOR 0.00 X 0 0 0 STEWART COATES DIRECTOR 0.00 X 0 0 0 REX COX DIRECTOR 0.00 X 0 0 0 BRIAN EARNEST DIRECTOR 0.00 X 0 0 0 JAMES EDWARDS DIRECTOR 0.00 X 0 0 0 ELAINE FREEMAN DIRECTOR (LIFE MEMBER) 0.00 X 0 0 0 SCOTT FLEMING DIRECTOR 0.00 X 0 0 0 CAROLYN HARBISON DIRECTOR 0.00 X 0 0 0 RICHARD HOLLIS DIRECTOR 0.00 X 0 0 0 DAVID HOWELL DIRECTOR 0.00 X 0 0 0 SUSAN IRWIN DIRECTOR, VICE PRESIDENT 0.00 X 0 0 0 CRAIG JACOBS DIRECTOR 0.00 X 0 0 0 KEN KUENZLI DIRECTOR 0.00 X 0 0 0 JENNIFER KINDALL DIRECTOR 0.00 X 0 0 0 DOUG LEA DIRECTOR 0.00 X 0 0 0 JOYCE LIPSCOMB DIRECTOR 0.00 X 0 0 0 DR TOM MCDANIEL DIRECTOR (LIFE MEMBER) 0.00 X 0 0 0 MARY ETTA MCCARTHY DIRECTOR (LIFE MEMBER - NO 0.00 X 0 0 0 DAVID MOORE DIRECTOR 0.00 X 0 0 0 ANDY PEAKE DIRECTOR, PRESIDENT 0.00 X 0 0 0 JOHN POOLE DIRECTOR (LIFE MEMBER) 0.00 X 0 0 0 MICHAEL PORTER DIRECTOR 0.00 X 0 0 0 PAUL PRUITT DIRECTOR 0.00 X 0 0 0 CHERYL SOMERSET DIRECTOR 0.00 X 0 0 0 EMILY TALLON DIRECTOR 0.00 X 0 0 0 ALONZO THOMPSON DIRECTOR 0.00 X 0 0 0 BILL WALSH DIRECTOR (LIFE MEMBER - NO 0.00 X 0 0 0 MARIA WILLIAMSON DIRECTOR 0.00 X 0 0 0 MARY WORTHY DIRECTOR, SECRETARY 0.00 X 0 0 0 BARRY ZACHARY DIRECTOR 0.00 X 0 0 0 ROBERT DECKER CHIEF FINANCIAL OFFICER 40.00 X 105454 0 0 GERALD BERNARD EXECUTIVE DIRECTOR 40.00 X 177056 0 0 282510 0 0 2 0 1 0 CHARTWELLS 7092-B HOWARD STREET SPARTANBURG SC 29303 FOOD SERVICE 207111 JOLLY'S SEPTIC & SEWER SERVICE 151 LAURENS STREET COWPENS SC 29330 SEPTIC & SEWER SERVICE 123374 2 4599 29366286 29370885 CLIENT RENT FEES 531110 1522013 1522013 CORP RENT FEES 531110 396585 396585 1918598 6618 6618 MISCELLANEOUS 623990 388516 388516 HUD CORPORATION MANAGEMENT FEES 531310 126132 126132 RELATED ORGANIZATION REIMBURSEMEN 624310 89607 89607 58000 58000 662255 31958356 2580853 0 6618 18778208 17140982 1637226 91434 75645 15789 3405644 3102338 303306 1367526 1251325 116201 1726158 1475539 250619 83121 61219 21902 491189 491189 SPECIFIC ASSISTANCE 1618108 1446154 171954 TRANSPORTATION 1258551 1257617 934 PROFESSIONAL FEES 1213353 898985 314368 SUPPLIES 842652 793227 49425 1426775 645902 780873 32302719 28148933 4153786 0 1528085 1715502 753794 377262 424428 338648 848700 776576 104531 61997 20646701 11595645 9292657 9051056 203832 216906 13156027 12537947 2469985 2200618 258406 263634 296540 286963 3024931 2751215 X 9030969 2069538 1100127 7717194 10131096 9786732 13156027 12537947 X -344363 -1 X X 0 1 X 1 0 X 25073258 26127123 27556334 28090704 29370885 136218304 25073258 26127123 27556334 28090704 29370885 136218304 136218304 -2765 54438 12761 5582 6618 76634 829050 444919 533503 590367 804763 3202602 139497540 8150922 0.97650 0.97710 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 257280 2373043 2367714 262609 1 X 1067917 1067917 16667878 9371604 7296274 1822845 1140413 682432 1088061 1083628 4433 9051056 X 31958356 0 31958356 0 31958356 32302719 0 32302719 0 32302719 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 2017, 2018, AND 2019 ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THE THREE YEARS AFTER THEY WERE FILED. X X X 0 0 0 0 0 0 0 0 0 GERALD BERNARD EXECUTIVE DIRECTOR 177056 0 0 0 0 0 0 0 0 0 177056 0 0 0 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 11B 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 XI, LINE 9: ROUNDING -1. 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 89607 GRANTS RECEIVED CLC ADMINISTRATIVE SERVICES INC P 987305 RESPITE PAYROLL AND FICA CLC ADMINISTRATIVE SERVICES INC K 559376 VEHICLE LEASE EXPENSE