Golden Gate Area Council #023

“Adam falcon and jeff falcon have a family relationship.”

“The corporate membership of the corporation shall be composed of active members and may also include associate members and honorary members; the corporate membership shall be known and designated collectively as the golden gate area council #023. All active, associate, and honorary members must meet the membership qualifications established by article vi of the corporation's articles of incorporation. The corporation also may enroll friends of scouting pursuant to clause 3 of this section. Friends of scouting shall not be part of the corporate membership of the corporation unless elected as associate members pursuant to clause 2. Active members clause 1. The active membership of the local council shall consist of chartered organization representatives and members at large. Chartered organization representatives shall represent organizations or community groups operating units. Each organization or community group to which a charter is granted by the boy scouts of america to operate one or more recognized scouting units shall elect or appoint a chartered organization representative, who shall be other than the unit leader or assistant unit leader, as a member of the local council. Members at large of the local council shall include persons chosen from the various business, civic, educational, labor, professional, social, and religious interests of the communities in the corporation's territory. The local council shall have not fewer than 100 active members. At all times chartered organization representatives shall constitute a majority of the active membership of the local council. Associate members clause 2. The active members of the local council may elect as associate members of the local council persons desiring to maintain an active scouter membership without assignment to active service. Associate members shall have no vote but may wear the uniform and insignia of lay members without office. Friends of scouting clause 3. The local council may enroll as friends of scouting persons desiring to be identified through their financial support and influence in expansion of the corporation's program. Friends of scouting who satisfy the eligibility requirements may be elected as associate members pursuant to clause 2 of this section. Friends of scouting shall have no vote. Honorary members clause 4. The active members of the local council may elect as honorary members of the local council persons whose election may further the scouting program. Honorary members are not elected as members at large and shall have no vote.”

“Regular members of the executive board shall be elected at the annual meeting of the local council by active members of the organization.”

“Tax return is reviewed by the executive committee of the board. A full copy of the return is then provided to each board member prior to filing the form 990 with the internal revenue service.”

“Every year, all executive board members are provided with a copy of the organization's conflict of interest policy. All board members are required to sign and return a document that lists any potential conflicts of interest and acknowledge their acceptance of the policy. If a conflict arises, it is disclosed to the scout executive. The scout executive determines if it is actually a conflict and then reports to the board. The participation of the interested person throughout the remainder of the decision on the issue is determined by the scout executive and executive committee on a case by case basis.”

“At the beginning of each calendar year, the scout executive, council president, and territory director from scouting america's national headquarters establish a list of 5 to 6 smart goals of performance for the scout executive. At the end of each of the first three quarters of the year, the scout executive's performance toward these smart goals is reviewed by the territory director. At the end of the year, the scout executive has a formal performance review with the territory director, council president, and the council treasurer. Any change in compensation for the scout executive is based on performance related to the established smart goals with careful consideration to the availability of funding in the budget and to fit within established national scouting america salary ranges for the position. Other director and officer compensation is based on an annual approval by the benefits and compensation committee.”

“The organization's governing documents, conflict of interest policy, and financial statements are available to the public upon request.”

“Change in beneficial interest in perpetual trust 568,482. Change in beneficial interest in charitable remainder trusts 10,837.”