Occoneechee Council Inc Boy Scouts #421- Endowment

“Jimmy barnes and steve stroud, both members of the board of directors, have a business relationship. John la rocca and j. Rex thomas, both members of the board of directors, have a family relationship. Tim taft and todd taft, both members of the board of directors, have a family relationship.”

“Active members may elect the members of the governing body and approve significant decisions of the governing body.”

“Active members may elect members at large, regular members of the executive board, and officers of the corporation other than the scout executive.”

“Active members may vote at the annual meeting to receive and approve financial statements showing the financial position of the corporation as of the close of the most recent complete fiscal year and the results of the operations during such years and transacting other such business as may come before the meeting. Active members may vote at other regular meetings and special meetings, including to merge or to consolidate.”

“The audit committee will oversee the review of the form 990 and then present it to the executive committee.”

“Members shall disclose at the beginning of a meeting any conflict of interest or other disqualification regarding a matter under review or consideration by the executive board or committee. No member shall discuss, vote upon, or otherwise participate in any executive board or committee action regarding a decision or motion at the descretion of the disinterested members. The interest member or members may be required to leave the meeting.”

“All governing documents, policies, and financial statements are available for review at our raleigh office.”