Boy Scouts of America

“Bob donegan and phil bussey have a business relationship.”

“Corporate membership is comprised of no fewer than 100 active members, who consist of chartered organization representatives and members at large, and may also include associate and honorary members. Active members are voting members whereas associate and honorary members are non-voting members.”

“Members at large, associate members and honorary members are all elected by current active members each year at the council's annual business meeting. All officers, chairs of committees of the board, district chairs and executive board members are elected by current active members. A nominating committee of the board presents a slate of candidates for election. Intermittent vacancies are filled by the executive board.”

“Members have approval rights in accordance with title 24 of the washington nonprofit corporation law. In addition, active members may vote at the annual meeting to receive and approve financial statements as of the close of its most recent complete fiscal year and other such business as may come before the meeting.”

“Copies of the form 990 were provided to all members of the board of directors with voting authority prior to filing. The form was reviewed in detail by the council's audit committee and presented to the executive board.”

“The conflict of interest policy applies to executive board members, committee members, officers, and employees of the corporation. There is an annual review of the conflict of interest statements completed by all board members and officers that are kept on file. Officers and board members are also expected to disclose conflicts to the board chair as they arise on the honor system with the oversight of the governance committee. If a conflict exists or arises during the course of business, the governance committee investigates and determines any action to take in accordance with the policy. Any person covered by the policy that has a conflict of interest may not participate by discussion, voting, or any other action on a motion which relates to a transaction with respect to which he or she has a conflict of interest. At the discretion of the disinterested members of the board, he or she may be required to leave the meeting during the discussion and voting.”

“Using a written employment contract where applicable, the compensation committee reviews and approves every employee's compensation in january each year. The last review was february, 2018. Compensation is based on job performance.”

“Upon written request, the governing documents, conflict of interest policy, and financial statements are provided by mail.”

“6,277 is the number of adult volunteers registered with the council as of december 31, 2017. Volunteers are leaders for scout units, merit badge counselors, fundraisers, board members, trainers, and assist in all aspects of delivering the scouting program to youth.”

“Change in value of beneficial interest 66,050.”