2013-11-15T08:14:48-06:00 2013-06-30 570925346 MCABEE SCHWARTZ HALLIDAY & CO 824 EAST MAIN STREET SPARTANBURG SC 29302 990 2012-07-01 576036895 THE CHARLES LEA CENTER INC CHAR 8645850322 195 BURDETTE STREET SPARTANBURG SC 29307 ROBERT DECKER 8645850322 2013-11-12 1 Q STANFORD HALLIDAY III P01062540 8645830886 2012 2016-02-25 16:41:14Z ROBERT DECKER 195 BURDETTE STREET SPARTANBURG SC 29307 24094157 0 X WWW.CHARLESLEA.ORG X 1971 SC TO PROVIDE SERVICES TO THE DISABLED 24 24 681 0 0 0 21010501 21875504 1712075 1779380 10462 7437 587011 363575 23320049 24025896 0 0 0 0 17128516 17414712 0 0 0 6613465 6547013 23741981 23961725 -421932 64171 9357908 9299815 2133380 2011116 7224528 7288699 TO PROVIDE SERVICES TO THE DISABLED 0 0 4572256 176148 ADULT PROGRAM - TO PROVIDE REHABILITATION TO THE DISABLED ACCORDING TO AGE THROUGH THE FOLLOWING PROGRAMS: ADULT, CLIC, VISIONS AND ENCLAVES. 16099319 1966807 CLINICAL SERVICES, HOUSING PROGRAMS, SUMMER DISABLED, EARLY INTERVENTION - TO PROVIDE SERVICES TO THE DISABLED 20671575 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 56 0 1 681 1 0 0 0 0 0 0 0 0 X 24 24 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 PATRICIA ABELL 0.00 X 0 0 0 ED BOUKNIGHT 0.00 X 0 0 0 ERNESTINE CANTY 0.00 X 0 0 0 DAVID CHURCH 0.00 X 0 0 0 EARLENE CORROTHERS 0.00 X 0 0 0 CHAD DALTON 0.00 X 0 0 0 CATHERINE GRAMLING 0.00 X 0 0 0 RICARDO HAGOOD JR 0.00 X 0 0 0 CAROLYN HARBISON 0.00 X 0 0 0 SUSAN IRWIN 0.00 X 0 0 0 GEORGE HOLBROOK 0.00 X 0 0 0 RICHARD HOLLIS 0.00 X 0 0 0 MARIO INSABELLA 0.00 X 0 0 0 CRAIG JACOBS 0.00 X 0 0 0 RICHARD JOLLEY 0.00 X 0 0 0 JOHN KELLAM 0.00 X 0 0 0 DR ANN KELLY 0.00 X 0 0 0 COL JENNIFER KINDALL 0.00 X 0 0 0 JIM MCCABE 0.00 X 0 0 0 MARY ETTA MCCARTHY 0.00 X 0 0 0 JANET MCGEE 0.00 X 0 0 0 CHARLIE MARTIN 0.00 X 0 0 0 ELIZABETH J PATTERSON 0.00 X 0 0 0 NICK PHILLIPS 0.00 X 0 0 0 JOHN POOLE 0.00 X 0 0 0 DONNA SHETLEY 0.00 X 0 0 0 WILLIAM WALSH 0.00 X 0 0 0 GERALD BERNARD 40.00 X 112835 0 0 112835 0 0 1 0 0 0 CHARTWELLS 7092-B HOWARD STREET SPARTANBURG SC 29303 FOOD SERVICES 408338 CORRELL INSURANCE AGENCY 1066 ASHEVILLE HIGHWAY SPARTANBURG SC 29303 INSURANCE 267408 2 21826603 48901 21875504 CLIENT RENT FEES 531110 1664797 1664797 PROGRAM DAY SERVICES 624100 114583 114583 1779380 6894 6894 68804 68261 543 543 543 MISCELLANEOUS 623990 195127 195127 RELATED ORG REIMB REVENUE 624310 78155 78155 HUD CORPORATION MANAGEMENT FEES 531310 65293 65293 25000 25000 363575 24025896 2142955 0 7437 184513 184513 13133151 12057632 1075519 280082 251511 28571 2855678 2609954 245724 961288 877060 84228 1155561 991427 164134 37413 24766 12647 566783 566783 PROFESSIONAL FEES 1216415 929964 286451 TRANSPORTATION 1162604 1083818 78786 SUPPLIES 796497 714177 82320 SPECIFIC ASSISTANCE 555616 554620 996 1056124 576646 479478 23961725 20671575 3290150 0 601589 870664 104621 370099 186132 248604 325141 157124 20785 8000 151587 62656 17041165 9847782 7576463 7193383 391590 389285 9357908 9299815 1736065 1705858 347886 288467 49429 16791 2133380 2011116 X 6136941 5693870 1087587 1594829 7224528 7288699 9357908 9299815 64171 0 X X 0 1 X 1 0 X 23302745 21828731 21192788 21010501 21875504 109210269 23302745 21828731 21192788 21010501 21875504 109210269 109210269 22310 15340 15747 10462 7437 71296 225715 401429 448346 587011 363575 2026076 111307641 9278726 0.98120 0.98130 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 347886 2387127 2446546 288467 1 X 849646 849646 13491208 7452945 6038263 1816606 1651539 165067 883705 743298 140407 7193383 X 24025896 0 24025896 0 24025896 23961725 0 23961725 0 23961725 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. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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 2011, 2012, AND 2013 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 TRUSTEES 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 TRUSTEE 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 TRUSTEES 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 TRUSTEE 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 CHARLES LEA CENTER LEASING COMPANY INC 195 BURDETTE STREET SPARTANBURG SC 29307 570717510 LEASING 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 78155 GRANTS RECEIVED CHARLES LEA CENTER LEASING COMPANY INC P 310412 RESPITE PAYROLL AND FICA CHARLES LEA CENTER LEASING COMPANY INC K 226633 VEHICLE LEASE EXPENSE