The Center for Exceptional Care

“The organization regularly and consistently monitors and enforces compliance with the written conflict of interest policy by discussing, reviewing and monitoring annual disclosure forms and by bringing any potential conflicts of interest to the attention of the president and board.”

“Executive Director compensation IS determined by annual review and approval by Compensation Committee based on data as to comparable compensation for similar qualified positions. Other than the Executive Director, there are no other key employees. Officers are volunteer unpaid positions.”

“Two board members are husband and wife.”

“A special meeting of the board of directors was called to review the 990.”

“Governing documents, conflict of interest policy, and financial statements are available upon request during normal business hours.”

“The organization filed articles of dissolution with the state of illinois effective november 15, 2016.”

“Effective november 15, 2016, the number of board members was reduced to four to adjust for the discontinuance of business operations that occurred on october 31st. The four person board is responsible for oversight. The four officers are: william stade, president and director linda alperin, vice president and director raymond gerke, treasurer and director patricia stade, secretary and director”

“Effective october 31, 2016, the center for exceptional care transferred its operations along with substantially all the assets and liabilities to marklund childrens home, a 501(c)3 non-profit corporation, ein 36-2652532. The organization is currently in the process of dissolution and has filed articles of dissolution with the state of illinois. Once the final bills are paid, the organization will file a final return.”

“Effective november 15, 2016, the number of board members was reduced to four to adjust for the discontinuance of business operations that occurred on october 31st. The four person board is responsible for oversight.”