Human Resources Development Institute Inc.

“Board members Verneda Bachus and Sabrina Moore both are employed by Friend Family Health Center Inc, a related 501(c)(3) organization.”

“On December 15, 2017, HRDI entered into a Change of Membership Agreement (Agreement) with Friend Family Health Center (FFHC) whereby the bylaws of HRDI were amended to appoint FFHC as the sole member of HRDI. FFHC will control HRDI through FFHC's ability to appoint the directors of HRDI. HRDI and FFHC believe the merger, which resulted in HRDI becoming a part of FFHC, will enhance the ability of both FFHC and HRDI to continue to provide high-quality health care and related services in the communities they currently serve. Additionally, in accordance with the Agreement, FFHC shall use the HRDI brand name in connection with the provision of select behavioral health services.”

“The 990 was reviewed and approved by management prior to filing.”

“The officers of the Organization and general counsel/compliance officer are charged with insuring that HRDI is in compliance with its conflict of interest policy.”

“Compensation of the Chief Executive Officer is determined by the executive committee of the Board of Directors. The executive committee undergoes a comparability study examining compensation of other executives in similar positions. The process and resulting compensation is recorded in the committee and board minutes.”

“Governing documents and financial statements are available upon request. The audit report is posted on the Illinois Attorney General's website.”

“Board members Verneda Bachus and Sabrina Moore are the Chief Executive Officer and Chief Financial Officer of Friend Family Health Center Inc, a related 501(c)(3) organization (FEIN 36-4161801). The are both compensated by Friend Family and their compensation is reported on the Friend Family 2017 Form 990.”

“Program Consultants: Program service expenses 793,084. Management and general expenses 0. Fundraising expenses 0. Total expenses 793,084. Other Consultants: Program service expenses 68,228. Management and general expenses 227,954. Fundraising expenses 0. Total expenses 296,182. Payroll service fees: Program service expenses 0. Management and general expenses 85,256. Fundraising expenses 0. Total expenses 85,256. Health & Welfare admin: Program service expenses 682,718. Management and general expenses 62,824. Fundraising expenses 0. Total expenses 745,542.”

“The financial statements of the Organization were included in consolidated audited financial statements presented in conformity with U.S. Generally Accepted Accounting Principles. No separate audit report was issued for the entities included in the consolidated audit.”