Community Living Concepts Inc

“The members of the corporation shall consist of no more than fifty members and no less than five persons. The members shall be elected by the members from among those nominated by the nominating committee of the corporation. All members shall serve for a term of three years, and may serve an unlimited number of consecutive terms. Members shall be leaders in the community served by community living concepts, inc; individuals who have experience in the field of providing services for the developmentally disabled.”

“Arthur mack, robert connor and thomas d'luge are non-independent directors. Arthur mack, board president, and robert connor, are business partners in nmc, inc.; of which arthur mack is the board president. Arthur mack, board president is executive director of carpe diem foundation, a related organization, of which thomas d'luge is board president and diana hauer, robert connon, mike kirby, holly hereau, beth brandvain, and catherine ellis are board members. Thomas d'luge, board secretary/treasurer, provides legal services for the organization.”

“Diana hauer is the mother of catherine ellis.”

“One class of member exists. Members elect or appoint new members from among names put forth by the nomination committee ( made up of members)”

“Members shall elect directors of the organization, approve compensation and approve all amendments to the articles of incorporation and by-laws”

“The board of directors reviews an electronic copy prior to filing. Upon board approval, the president signs and files the return.”

“Each director, officer, key employee and member of a committee with the governing board delegated powers shall annually sign a statement which affirms such person: 1.has received a copy of the conflict of interest policy 2.has read and understands the policy 3.has agreed to comply with the policy, and 4.understands the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes. The interested person may make a presentation at the governing board or committee meeting, but after the presentation, he/she shall leave the meeting during the disussion of, and the vote on, the transaction or arrangement involving the possible conflict of interest. The chairperson of the governing board or committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. After exercising due diligence, the governing board or committee shall determine whether the organization can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the governing board or committee shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the organization's best interest, for its own benefit and whether it is fair and reasonable. In conformity with the above determination it shall make its decision as to whether to enter into the transaction or arrangement.”

“The executive director's compensation plan is prepared by the compensation committee,which is comprised of board members. It is then reviewed and approved by the board of directors, and periodically reviewed by an independent third party. All other plans are approved by the executive director. Compensation plans are compared to similar organizations and compensation surveys taking into account geography and funding type.”

“Documents are available to the public at the address listed on page 1 of the form 990. No requests were made by any member of the public during the year.”

“Transfer of Assets to Carpe Diem Foundation, Inc. (EIN:27-0986705), a -1000000. related supporting foundation exclusively operated to enhance and further the welfare of the not-for-profit supported organizations, of which Community Living Concepts, Inc is the parent organization.”