2025-01-21T18:30:06-06:00 2023-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2023-01-01 910569878 BOY SCOUTS OF AMERICA BOYS 2067255200 3120 RAINIER AVENUE SOUTH SEATTLE WA 98144 MANUEL RAMOS SCOUT EXECUTIVE/CEO 2067255200 2025-01-21 1 0 SARA ELIZABETH H JONES P00235495 4254544919 2024-12-20 2023 2024-10-15 13:58:12Z CHIEF SEATTLE COUNCIL MICHAEL GIBBS 3120 RAINIER AVENUE SOUTH SEATTLE WA 98144 10024339 0 1761 X WWW.SEATTLEBSA.ORG X 1916 WA TO PREPARE YOUNG PEOPLE TO MAKE ETHICAL AND MORAL CHOICES OVER THEIR LIFETIMES BY INSTILLING IN THEM THE VALUES OF THE SCOUT OATH AND LAW. SCOUT OATH - ON MY HONOR I WILL DO MY BEST TO DO MY DUTY TO GOD AND MY COUNTRY AND TO OBEY THE SCOUT LAW; TO HELP OTHER PEOPLE AT ALL TIMES; TO KEEP MYSELF PHYSICALLY STRONG, MENTALLY AWAKE, AND MORALLY STRAIGHT. SCOUT LAW - A SCOUT IS TRUSTWORTHY, LOYAL, HELPFUL, FRIENDLY, COURTIOUS, KIND, OBEDIENT, CHEERFUL, THRIFTY, BRAVE, CLEAN, AND REVERENT. THE SCOUT LAW HAS 12 POINTS. EACH IS A GOAL FOR EVERY SCOUT. A SCOUT TRIES TO LIVE UP TO THE LAW EVERY DAY. IT IS NOT ALWAYS EASY TO DO, BUT A SCOUT ALWAYS TRIES. 49 49 169 4136 0 0 1828347 2498093 1467926 2508616 603179 956820 318655 447492 4218107 6411021 86720 99516 0 0 2891928 3408717 10011 8400 247049 2943533 3811758 5932192 7328391 -1714085 -917370 33211643 37651775 1493568 1436776 31718075 36214999 X THE COUNCIL'S PRIMARY PURPOSE IS TO FACILITATE AND SUPPORT THE LOCAL DELIVERY OF THE SCOUTING PROGRAM TO YOUTH, ADHERING TO THE PRINCIPLES AND GUIDELINES SET FORTH BY THE NATIONAL COUNCIL OF THE BOY SCOUTS OF AMERICA. THE COUNCIL PROVIDES GUIDANCE ON SAFETY AND RISK MANAGEMENT TO ENSURE THAT SCOUTING ACTIVITIES ARE CONDUCTED SAFELY, AND PROVIDES TRAINING PROGRAMS FOR ADULT LEADERS, HELPING THEM DEVELOP THE SKILLS AND KNOWLEDGE NECESSARY TO LEAD SUCCESSFUL SCOUTING UNITS. 0 0 3123294 59576 1954848 SCOUTS BSA IS A PROGRAM FOCUSED ON FAMILIES AND COMMUNITY FOR YOUTH 11 TO 18 YEARS OF AGE. WITH THE SCOUT OATH AND SCOUT LAW AS GUIDES, AND THE SUPPORT OF PARENTS, COMMUNITY AND RELIGIOUS ORGANIZATIONS, THESE YOUTH DEVELOP AN AWARENESS AND APPRECIATION OF THEIR ROLE IN THE COMMUNITY AND BECOME GOOD CITIZENS. THE PROGRAM TEACHES LEADERSHIP AND CHARACTER DEVELOPMENT THROUGH DIFFERENT METHODS, SUCH AS ADVANCEMENT, CAMPING AND TRAINING. THIS PROGRAM SERVED 3,901 YOUTH IN 2023. 2258162 36821 795838 CUB SCOUTING IS A PROGRAM FOCUSED ON FAMILIES AND COMMUNITY FOR YOUTH 6 TO 10 YEARS OF AGE. CUB SCOUTS LEARN CITIZENSHIP, COMPASSION, AND COURAGE THROUGH SERVICE PROJECTS, CEREMONIES, GAMES, AND OTHER ACTIVITIES PROMOTING CHARACTER DEVELOPMENT AND PHYSICAL FITNESS. THIS PROGRAM SERVED 5,937 YOUTH IN 2023. 183094 2985 64527 VENTURING IS A PROGRAM FOR YOUNG MEN AND WOMEN 14 (OR 13 WITH COMPLETION OF THE EIGHTH GRADE) THROUGH 20 YEARS OF AGE. VENTURING PROVIDES EXPERIENCES TO DEVELOP YOUTH TO BECOME MATURE, RESPONSIBLE, CARING ADULTS. EACH PROGRAM IS SPECIFIC TO THE YOUTH PARTICIPATING. THERE ARE ROBOTIC GROUPS, HIGH ADVENTURE GROUPS, COMPUTER GROUPS, AND SHIPS. THE ONE THING THAT IS CONSISTENT WITH VENTURING IS THAT THE YOUTH RUN THE PROGRAM. THIS PROGRAM SERVED 204 YOUTH IN 2023. 8239 134 2904 EXPLORING IS A PROGRAM FOR 14 TO 21 YEAR OLD BOYS & GIRLS WHICH FOCUSES ON CAREER & HOBBY INTERESTS. LEARNING FOR LIFE IS A PROGRAM FOR BOTH BOYS & GIRLS AGE 5 YEARS THROUGH HIGH SCHOOL. IT FOCUSES ON "AT RISK" ELEMENTARY CHILDREN & CAREER EXPLORATION FOR OLDER YOUTH. THESE TWO PROGRAMS SERVED 60 YOUTH IN 2023. CHILDREN OF INCARCERATED PARENTS IS ANOTHER PROGRAM BOY SCOUTS FOCUSES ON. 8239 134 2904 5572789 1 1 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 21 0 1 169 1 0 0 0 0 0 1 1 0 0 0 1 0 0 0 X 49 49 1 0 0 0 1 1 1 1 1 0 1 1 0 1 1 1 1 1 1 1 0 X KIMBERLY NEWLOVE 2067255200 3120 RAINIER AVENUE SOUTH SEATTLE WA 98144 MICHAEL GIBBS COUNCIL PRESIDENT 5.00 0.00 X X 0 0 0 BROOKE VATHEUR COUNCIL TREASURER 3.00 0.00 X X 0 0 0 MINDY LINTON COUNCIL COMMISSIONER 5.00 0.00 X X 0 0 0 JOSEPH GEHRKE VICE PRESIDENT 3.00 0.00 X X 0 0 0 PATRICK GREEN VICE PRESIDENT 5.00 0.00 X X 0 0 0 JONATHAN KOSHAR VICE PRESIDENT 3.00 0.00 X X 0 0 0 PAUL PINEDA VICE PRESIDENT 3.00 0.00 X X 0 0 0 TODD ZARFOS VICE PRESIDENT 3.00 0.00 X X 0 0 0 MICHAEL SCOVILLE VICE PRESIDENT 5.00 0.00 X X 0 0 0 KATHERINE RANDOLPH VICE PRESIDENT 3.00 0.00 X X 0 0 0 TORQUE ZUBECK BOARD MEMBER 1.00 0.00 X 0 0 0 DON BLACK BOARD MEMBER 3.00 0.00 X 0 0 0 J SCOTT GARY BOARD MEMBER 5.00 0.00 X 0 0 0 BRIAN BOGEN BOARD MEMBER 3.00 0.00 X 0 0 0 FREDERICK GRIMM BOARD MEMBER 3.00 0.00 X 0 0 0 RONALD SMITH BOARD MEMBER 3.00 0.00 X 0 0 0 ROGER WYLIE BOARD MEMBER 3.00 0.00 X 0 0 0 MIKE STANLEY BOARD MEMBER 3.00 0.00 X 0 0 0 R MILLER ADAMS BOARD MEMBER 1.00 0.00 X 0 0 0 BRUCE ANDERSON BOARD MEMBER 1.00 0.00 X 0 0 0 MIKE ANDERSON BOARD MEMBER 1.00 0.00 X 0 0 0 JAMES BACH BOARD MEMBER 1.00 0.00 X 0 0 0 KEVIN BAKER BOARD MEMBER 1.00 0.00 X 0 0 0 GREG BATIE BOARD MEMBER 1.00 0.00 X 0 0 0 DEMARCO BEST BOARD MEMBER 1.00 0.00 X 0 0 0 CARSON BOWLIN BOARD MEMBER 1.00 0.00 X 0 0 0 JOHN BURPEE BOARD MEMBER 1.00 0.00 X 0 0 0 TOBY CAPPS BOARD MEMBER 1.00 0.00 X 0 0 0 DAVE CARLSON BOARD MEMBER 1.00 0.00 X 0 0 0 JOHN CARLSON BOARD MEMBER 1.00 0.00 X 0 0 0 ADAM COBB BOARD MEMBER 1.00 0.00 X 0 0 0 RICK CORDRAY BOARD MEMBER 1.00 0.00 X 0 0 0 BOB DONEGAN BOARD MEMBER 1.00 0.00 X 0 0 0 LARRY GARRETT BOARD MEMBER 1.00 0.00 X 0 0 0 MARCELO GUERRA-HAHN BOARD MEMBER 1.00 0.00 X 0 0 0 BILL LARSON BOARD MEMBER 1.00 0.00 X 0 0 0 GARY LOCKE BOARD MEMBER 1.00 0.00 X 0 0 0 CHIP MCELEARNY BOARD MEMBER 1.00 0.00 X 0 0 0 ROB MCKENNA BOARD MEMBER 1.00 0.00 X 0 0 0 JOANNE MONTGOMERY BOARD MEMBER 1.00 0.00 X 0 0 0 BILLY PRICE BOARD MEMBER 1.00 0.00 X 0 0 0 DALE RAE BOARD MEMBER 1.00 0.00 X 0 0 0 JIM SCHIECHL BOARD MEMBER 1.00 0.00 X 0 0 0 JEREMY SCHUMACHER BOARD MEMBER 1.00 0.00 X 0 0 0 DOUG SETO BOARD MEMBER 1.00 0.00 X 0 0 0 R GARY SMITH BOARD MEMBER 1.00 0.00 X 0 0 0 BOB ZOOK BOARD MEMBER 1.00 0.00 X 0 0 0 MANUEL RAMOS SCOUT EXECUTIVE/CEO 40.00 0.00 X 235870 0 15264 MARTHA PRESTIN CHIEF FINANCIAL OFFICER 40.00 0.00 X 148976 0 5455 CHRISTOPHER OTTO DIRECTOR OF FIELD SERVICE 40.00 0.00 X 155164 0 7866 BILL BEAUMONT DIRECTOR OF SUPPORT SERVICES 40.00 0.00 X 129469 0 7787 DANIEL GELIS DIRECTOR OF DEVELOPMENT 40.00 0.00 X 139053 0 13744 JEFFREY NELSON ASSISTANT DIRECTOR OF FIELD SERVICE 40.00 0.00 X 119098 0 8132 927630 0 58248 6 0 1 0 0 17468 841725 1638900 33460 2498093 CAMPING PROGRAM 900099 2023193 2023193 SCOUTING ACTIVITIES 900099 485423 485423 2508616 527571 527571 44750 0 44750 44750 44750 3035052 2605803 429249 429249 429249 69605 841725 252692 -183087 -183087 1064324 754823 309501 309501 COUNCIL FEE 900099 266454 266454 CONVENIENCE FEES 900099 2949 2949 6925 6925 276328 6411021 2818117 0 1094811 99516 99516 568595 247409 235968 85218 2179446 1963225 190957 25264 427919 345034 67151 15734 232757 191787 32642 8328 70581 41443 27040 2098 77398 77398 79793 79793 8400 8400 71650 71650 28593 28593 5631 3610 2021 1135459 867287 201568 66604 142067 132667 9400 811315 550944 260371 158773 123762 33601 1410 135954 108557 27397 926006 919092 5509 1405 RECOGNITION AND AWARDS 87648 62125 19063 6460 MEMBERSHIP/ADVANCEMENT 23249 23249 MERGER EXPENSES FROM ME 10966 10966 46675 25749 6219 14707 7328391 5572789 1508553 247049 41548 132782 4129867 4091231 38925 153290 8247 9418 218423 273176 315526 343344 36282140 20633481 13522604 15648659 14213201 16194374 723302 805501 33211643 37651775 270725 333670 514007 455512 624562 567128 84274 80466 1493568 1436776 X 23322766 27555962 8395309 8659037 31718075 36214999 33211643 37651775 X -917370 1602339 -6065 3818020 X 0 0 0 X 2295091 3178633 2253885 1828347 2498093 12054049 2295091 3178633 2253885 1828347 2498093 12054049 1156280 10897769 642377 499724 633320 517113 572321 2864855 112521 150525 130136 121487 276328 790997 15709901 11508349 0.69370 0.68010 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: PATCH SALES - 2020 AMOUNT: $ 4,129. REIMBURSEMENTS - 2019 AMOUNT: $ 1,310. 2020 AMOUNT: $ 786. CONVENIENCE FEES - 2019 AMOUNT: $ 3,037. 2020 AMOUNT: $ 2,415. 2021 AMOUNT: $ 2,608. 2022 AMOUNT: $ 1,781. 2023 AMOUNT: $ 2,949. COUNCIL FEE - 2019 AMOUNT: $ 108,174. 2020 AMOUNT: $ 143,195. 2021 AMOUNT: $ 127,528. 2022 AMOUNT: $ 119,013. 2023 AMOUNT: $ 266,454. MISCELLANEOUS - 2022 AMOUNT: $ 693. 2023 AMOUNT: $ 6,925. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 15093287 30813 2397255 937757 71650 16511948 19053345 42044 -2802252 1109133 90717 15093287 23705841 60938 3307704 1391429 6503715 125994 19053345 21925356 89304 2645688 26713 924068 3726 23705841 18804652 41605 4008523 27991 897217 4216 21925356 0.50520 0.49480 0.00000 1 0 2487781 2487781 28504758 16578091 11926667 2723223 2443675 279548 2412026 1611715 800311 154352 154352 15648659 OPERATING LEASE LIABILITY 80466 80466 PART IV, LINE 2B: ESCROW ACCOUNTS ARE HELD BY THE COUNCIL FOR INDIVIDUAL UNITS. THESE FUNDS ARE USED TO PAY FOR SCOUT REGISTRATIONS, ACTIVITIES, AND SUPPLIES AS THEY ARE NEEDED BY THE UNIT. THE FUNDS CAN BE DISTRIBUTED BACK TO THE UNITS UPON REQUEST AND APPROVAL BY TWO REGISTERED LEADERS OF THE UNIT. PART V, LINE 4: THE COUNCIL HAS A BOARD APPROVED INVESTMENT POLICY STATEMENT THAT REQUIRES AN ANNUAL REVIEW OF THE SPENDING POLICY. FOR 2023, THE APPROVED POLICY DISTRIBUTION WAS 4.5% OF THE AVERAGE ENDOWMENT BALANCE OVER THE THREE PRIOR YEARS TO FUND EXPENDITURES FOR FACILITIES AND PROGRAMS. DISTRIBUTIONS FROM THE ENDOWMENT ARE PAID MONTHLY. MARINER'S FOS LUNCHEON 526283 526283 20220 33447 7982 3826 AUCTION 206417 153112 53305 23000 19956 10563 43612 4 178630 162330 16300 18750 44063 3155 24118 911330 841725 69605 61970 97466 21700 71556 252692 -183087 1 CAMPERSHIPS 217 41979 FMV REDUCED CAMP FEES SCOUTREACH DUES 1089 36537 FMV FREE OR REDUCED SCOUTREACH MEMBERSHIP FEES SCHOLARSHIPS 7 21000 FMV SCHOLARSHIPS FOR HIGHER EDUCATION PAID TO INSTITUTIONS PART I, LINE 2: A SELECTION COMMITTEE OF VOLUNTEERS REVIEWS SCHOLARSHIP APPLICATIONS AND AWARDS SCHOLARSHIPS. GRANTS ARE PAID DIRECTLY TO THE EDUCATIONAL INSTITUTION. NEEDS BASED CAMPERSHIPS ARE GRANTED BY THE CAMPING DIRECTOR. SCOUTS COMPLETE AN APPLICATION STATING THEIR NEED, AND AWARDS ARE IN THE FORM OF REDUCED CAMP FEES FOR COUNCIL CAMPS OR PAID DIRECTLY TO THE CAMP FOR EXTERNAL CAMPS. SCOUTREACH MEMBERSHIP REGISTRATION IS PAID FOR ALL MEMBERS OF SCOUTREACH UNITS. SCOUTREACH UNITS ARE LED BY PAID COUNCIL STAFF MEMBERS SPONSORED THROUGH VARIOUS ORGANIZATIONS. THE COUNCIL PAYS THE MEMBER'S REGISTRATION FEE WITH THE NATIONAL BSA UPON SIGNING UP FOR SCOUTING. X 1 1 X 0 0 0 0 0 0 0 0 0 MANUEL RAMOS SCOUT EXECUTIVE/CEO 235620 0 250 0 0 0 0 0 15264 0 251134 0 0 0 CHRISTOPHER OTTO DIRECTOR OF FIELD SERVICE 154914 0 250 0 0 0 0 0 7866 0 163030 0 0 0 MARTHA PRESTIN CHIEF FINANCIAL OFFICER 148726 0 250 0 0 0 0 0 5455 0 154431 0 0 0 DANIEL GELIS DIRECTOR OF DEVELOPMENT 138803 0 250 0 0 0 0 0 13744 0 152797 0 0 0 PART I, LINE 1A MANUEL RAMOS IS PROVIDED MEMBERSHIP TO THE RAINIER CLUB. THE MEMBERSHIP WAS NOT TREATED AS TAXABLE COMPENSATION. THE MEMBERSHIP IS USED FOR HOSTING CHIEF SEATTLE COUNCIL BUSINESS MEETINGS. X 1 6368 FMV X AUCTION ITEMS 44 27092 FMV 1 0 1 1 PART I, COLUMN (B): THE AMOUNTS IN COLUMN (B) REPRESENT THE NUMBER OF CONTRIBUTIONS RECEIVED. PART I, LINE 32B: CARS AND BOATS ARE PROCESSED THROUGH A THIRD PARTY HIRED BY THE NATIONAL OFFICE OF BOY SCOUTS OF AMERICA. FORM 990, PART I, LINE 6 4,136 IS THE NUMBER OF ADULT VOLUNTEERS REGISTERED WITH THE COUNCIL AS OF DECEMBER 31, 2023. 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. THE BOY SCOUTS OF AMERICA PLACES THE GREATEST IMPORTANCE ON CREATING THE MOST SECURE ENVIRONMENT POSSIBLE FOR OUR YOUTH MEMBERS. THE BOY SCOUTS OF AMERICA HAS A MULTILAYERED ADULT LEADER SELECTION PROCESS THAT INCLUDES CRIMINAL BACKGROUND CHECKS ADMINISTERED BY A NATIONALLY RECOGNIZED THIRD PARTY AND OTHER SCREENING EFFORTS. YOUTH PROTECTION TRAINING IS REQUIRED FOR ALL BSA REGISTERED VOLUNTEERS AND IS A JOINING REQUIREMENT. YOUTH PROTECTION TRAINING IS UPDATED REGULARLY BASED ON RESEARCH FROM EXPERTS AND SURVIVORS IN THE FIELD OF CHILD ABUSE AND MALTREATMENT TO IDENTIFY THE CONTRIBUTING FACTORS AND THREATS ACROSS THE SPECTRUM OF CHILD ABUSE, INCLUDING: BULLYING, NEGLECT, EXPOSURE TO VIOLENCE, PHYSICAL AND EMOTIONAL ABUSE, AND CHILD SEXUAL ABUSE. YOUTH PROTECTION TRAINING MUST BE TAKEN EVERY TWO YEARS. IF A VOLUNTEER'S YOUTH PROTECTION TRAINING RECORD IS NOT CURRENT AT THE TIME OF RECHARTER, THE VOLUNTEER WILL NOT BE RE-REGISTERED. ADULTS ACCOMPANYING A SCOUTING UNIT WHO ARE PRESENT AT SCOUT ACTIVITIES FOR 72 TOTAL HOURS OR MORE MUST BE REGISTERED AS A LEADER. FORM 990, PART IV, LINE 12A: SEPARATE, INDEPENDENT AUDITED FINANCIALS ARE IN PROCESS AND WILL BE ISSUED AT A LATER DATE. FORM 990, PART VI, SECTION A, LINE 2 FREDERICK GRIMM AND R. MILLER ADAMS HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 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. FORM 990, PART VI, SECTION A, LINE 7A 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. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS HAVE APPROVAL RIGHTS IN ACCORDANCE WITH TITLE 24A 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 COMPLETED FISCAL YEAR AND OTHER SUCH BUSINESS AS MAY COME BEFORE THE MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE CEO AND FINANCE MANAGER PRIOR TO FILING. THE FORM 990 IS MADE AVAILABLE TO THE BOARD AFTER FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C 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 PRESIDENT 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. FORM 990, PART VI, SECTION B, LINE 15 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 JANUARY, 2023. COMPENSATION IS BASED ON JOB PERFORMANCE. FORM 990, PART VI, SECTION C, LINE 19 UPON WRITTEN REQUEST, THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE PROVIDED BY MAIL. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTEREST 77,447. MERGER WITH GRAND COLUMBIA COUNCIL 3,740,573. PERPETUAL TRUST 3120 RAINIER AVE S SEATTLE WA 98144 910569878 INVESTMENT WA CHIEF SEATTLE COUNCIL BSA T 9461 342629 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0