2022-07-26T14:40:07-05:00 2021-12-31 205991824 SC&H GROUP INC 910 RIDGEBROOK ROAD SPARKS MD 21152 990 2021-01-01 520591572 BALTIMORE AREA COUNCIL #220 BOY SCOUTS OF AMERICA BALT 4435732500 701 WYMAN PARK DRIVE BALTIMORE MD 21211 KENDRICK JE MILLER CEO & SCOUT EXECUTIVE 4435732500 2022-07-25 1 KENDRICK JE MILLER XXX-XX-XXXX LORI S BURGHAUSER P00370694 4104031500 2022-07-25 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z KENDRICK JE MILLER 701 WYMAN PARK DRIVE BALTIMORE MD 21211 13349134 0 1761 X HTTP//WWW.BALTIMOREBSA.ORG X 1911 MD PROGRAMS PROMOTE THE ABILITY OF YOUTH AND YOUNG ADULTS TO DO THINGS FOR THEMSELVES AND OTHERS, TRAIN THEM IN SCOUTCRAFT, AND TEACH THEM PATRIOTISM, COURAGE, SELF-RELIANCE AND KINDRED VIRTUES USING METHODS WHICH ARE NOW IN COMMON USE BY THE BOY SCOUTS OF AMERICA. 75 74 81 6000 750 0 2447385 3757608 343688 1191111 506712 1481323 298012 407145 3595797 6837187 0 0 0 0 2391661 2399123 17018 19785 276091 1610426 2352885 4019105 4771793 -423308 2065394 18248063 19235803 1593417 1066999 16654646 18168804 X THE BALTIMORE AREA COUNCIL SHALL PROMOTE, WITHIN THE TERRITORY COVERED BY THE CHARTER FROM TIME TO TIME GRANTED IT BY THE BOY SCOUTS OF AMERICA AND IN ACCORDANCE WITH THE CONGRESSIONAL CHARTER, BYLAWS, AND RULES AND REGULATIONS OF THE BOY SCOUTS OF AMERICA, THE SCOUTING PROGRAM OF PROMOTING THE ABILITY OF YOUTH AND YOUNG ADULTS TO DO THINGS FOR THEMSELVES AND OTHERS, TRAINING THEM IN SCOUTCRAFT, AND TEACHING THEM PATRIOTISM, COURAGE, SELF-RELIANCE, AND KINDRED VIRTUES, USING THE METHODS WHICH ARE NOW IN COMMON USE BY THE BOY SCOUTS OF AMERICA. 0 0 4012043 0 1532293 CAMPING AND OTHER ACTIVITIES THE BALTIMORE AREA COUNCIL OWNS AND OPERATES THE BROAD CREEK MEMORIAL SCOUT RESERVATION WHICH IS USED FOR SUMMER CAMP PROGRAMS AS WELL AS YEAR ROUND CAMPING. THE COUNCIL DEVELOPS AND MAINTAINS CAMPING TRADITIONS AND SPIRIT AND PROMOTES CAMPING AS A MEANS TO EDUCATE SCOUTS. NEARLY 1,000 SCOUTS ATTENDED ONE OF OUR SUMMER CAMP PROGRAMS AND NEARLY 30,000 SCOUTS AND ADULT VOLUNTEERS PARTICIPATED IN WEEKEND CAMPING AT BROAD CREEK IN 2021. THE COUNCIL ALSO OPERATES OTHER ACTIVITIES THROUGHOUT THE YEAR TO PROVIDE AN EDUCATIONAL PROGRAM FOR YOUTH AND YOUNG ADULTS TO BUILD CHARACTER, TO TRAIN IN THE RESPONSIBILITIES OF PARTICIPATING CITIZENSHIP, AND TO DEVELOP PERSONAL FITNESS. SCOUTING ACTIVITIES INCLUDE TRAININGS, DAY CAMPS, S.T.E.M. EVENTS, PINEWOOD DERBY AND MANY MORE. IN ALL, OVER 18,000 YOUTH AND YOUNG ADULTS AND OVER 6,000 ADULT VOLUNTEERS PARTICIPATED IN THE SCOUTING PROGRAM IN THE BALTIMORE AREA IN 2021. 4012043 1 1 0 0 0 0 1 0 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 10 0 81 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 75 74 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X KENDRICK JE MILLER 4435732500 701 WYMAN PARK DRIVE BALTIMORE MD 21211 KENDRICK MILLER CEO/SEC & SCOUT EXECUTIVE 40.00 0.00 X X 251798 0 27768 MIKE SULLIVAN COUNCIL PRESIDENT 2.00 0.00 X X 0 0 0 BRUCE MCMILLIN IMMEDIATE PAST PRES. 2.00 0.00 X X 0 0 0 JEFF SEYMOUR COUNCIL COMMISSIONER 2.00 0.00 X X 0 0 0 BURT MARSH IMMEDIATE PAST COMMISSIONER 2.00 0.00 X X 0 0 0 MARK GILLETT TREASURER 2.00 0.00 X X 0 0 0 JENN VITELKITES ASST. TREASURER 2.00 0.00 X X 0 0 0 CINDY ATKINSON VICE PRESIDENT, MEMBERSHIP 1.00 0.00 X 0 0 0 ED CALLAHAN VICE PRESIDENT, MARKETING AND COMM. 1.00 0.00 X 0 0 0 PAM FLEAGLE VICE PRESIDENT, OUTDOOR ADVENTURE 1.00 0.00 X 0 0 0 STEVE JOHNSTON VICE PRESIDENT, PROPERTIES 1.00 0.00 X 0 0 0 MICHAEL NEUMAN VICE PRESIDENT PROGRAM IMPACT 2.00 0.00 X X 0 0 0 MARK RING VICE PRESIDENT, ENDOWMENT 1.00 0.00 X 0 0 0 STEVE YELLAND VICE PRESIDENT, STRATEGIC PLANNING 1.00 0.00 X 0 0 0 BARRY BILSON VICE CHAIRMAN, INVESTMENTS 1.00 0.00 X 0 0 0 DAVID HODNETT VICE CHAIRMAN, FINANCE 1.00 0.00 X 0 0 0 BRIAN MACARI VICE CHAIRMAN, DISTRICT OPERATIONS 1.00 0.00 X 0 0 0 STEVE WOERNER VICE CHAIRMAN, ADMIN. (PT YR) 1.00 0.00 X 0 0 0 DAVID GIBBONS PAST CHAIR 1.00 0.00 X 0 0 0 BARRY GOSSETT PAST CHAIR 1.00 0.00 X 0 0 0 JAY LENROW ESQ PAST CHAIR, COUNCIL ATTORNEY 1.00 0.00 X X 0 0 0 TOM OWSLEY ESQ PAST CHAIR 1.00 0.00 X 0 0 0 TREY SCHUPERT PAST CHAIR 1.00 0.00 X 0 0 0 BARRY WILLIAMS PAST CHAIR 1.00 0.00 X 0 0 0 DAN ALBRIGHT DISTRICT CHAIR 1.00 0.00 X 0 0 0 RANSOM BALDWIN DISTRICT CHAIR (PT YR) 1.00 0.00 X 0 0 0 STEPHEN BLAKE DISTRICT CHAIR 1.00 0.00 X 0 0 0 JOHN BOIA DISTRICT CHAIR (PT YR) 1.00 0.00 X 0 0 0 CHRIS BURTON DISTRICT CHAIR 1.00 0.00 X 0 0 0 TODD CLONTZ DISTRICT CHAIR 1.00 0.00 X 0 0 0 TRACEY ESTEP DISTRICT CHAIR 1.00 0.00 X 0 0 0 DEBI HAYES DISTRICT CHAIR 1.00 0.00 X 0 0 0 ANNA KATZ DISTRICT CHAIR 1.00 0.00 X 0 0 0 JACK KIDD DISTRICT CHAIR 1.00 0.00 X 0 0 0 DAVID MALKIEWICZ DISTRICT CHAIR (PT YR) 1.00 0.00 X 0 0 0 TOM MALLOY DISTRICT CHAIR 1.00 0.00 X 0 0 0 ANDY WALEY DISTRICT CHAIR 1.00 0.00 X 0 0 0 KEITH WRATCHFORD DISTRICT CHAIR 1.00 0.00 X 0 0 0 KWAME AKOTA BOARD MEMBER 1.00 0.00 X 0 0 0 KAREN AUWAERTER BOARD MEMBER (PT YR) 1.00 0.00 X 0 0 0 NATE BEIL BOARD MEMBER 1.00 0.00 X 0 0 0 KAREN BOND BOARD MEMBER 1.00 0.00 X 0 0 0 BRIAN BROOKE BOARD MEMBER 1.00 0.00 X 0 0 0 MARY LOU COYLE BOARD MEMBER 1.00 0.00 X 0 0 0 DON DEARIE BOARD MEMBER 1.00 0.00 X 0 0 0 TOM DEBOLT BOARD MEMBER 1.00 0.00 X 0 0 0 ROBBIE DIBIAGIO BOARD MEMBER 1.00 0.00 X 0 0 0 GREGORY EMRICK BOARD MEMBER 1.00 0.00 X 0 0 0 JAMES FICKE BOARD MEMBER 1.00 0.00 X 0 0 0 CANDACE GILL BOARD MEMBER 1.00 0.00 X 0 0 0 FRAN HENSEN BOARD MEMBER (PT YR) 1.00 0.00 X 0 0 0 JOE HIKEL BOARD MEMBER 1.00 0.00 X 0 0 0 GEORGE HILL BOARD MEMBER 1.00 0.00 X 0 0 0 MIKE HUNEKE BOARD MEMBER 1.00 0.00 X 0 0 0 ANTHONY JENKINS BOARD MEMBER 1.00 0.00 X 0 0 0 MARIANNE LEE BOARD MEMBER 1.00 0.00 X 0 0 0 BILL LEIMBACH BOARD MEMBER (PT YR) 1.00 0.00 X 0 0 0 DAN LENTZ BOARD MEMBER 1.00 0.00 X 0 0 0 STEVE LINKOUS BOARD MEMBER 1.00 0.00 X 0 0 0 PAUL MADDEN BOARD MEMBER 1.00 0.00 X 0 0 0 DAVID MARKS BOARD MEMBER 1.00 0.00 X 0 0 0 BRIAN MCGETTIGHAN BOARD MEMBER 1.00 0.00 X 0 0 0 SKIP MILLER BOARD MEMBER 1.00 0.00 X 0 0 0 CHARLIE MORGAN BOARD MEMBER 1.00 0.00 X 0 0 0 ARNETT MUMFORD BOARD MEMBER 1.00 0.00 X 0 0 0 JIM OLSON BOARD MEMBER 1.00 0.00 X 0 0 0 RAY PALMER BOARD MEMBER 1.00 0.00 X 0 0 0 DEL PARKS BOARD MEMBER 1.00 0.00 X 0 0 0 RUSS PHELPS BOARD MEMBER 1.00 0.00 X 0 0 0 JOE POLING BOARD MEMBER 1.00 0.00 X 0 0 0 RANDY POTTS BOARD MEMBER 1.00 0.00 X 0 0 0 SCOTT RODGVILLE BOARD MEMBER 1.00 0.00 X 0 0 0 MIKE ROYER BOARD MEMBER 1.00 0.00 X 0 0 0 HOWARD RUTHERFORD BOARD MEMBER 1.00 0.00 X 0 0 0 DOUG SAWYER BOARD MEMBER 1.00 0.00 X 0 0 0 JOE SCOTT BOARD MEMBER 1.00 0.00 X 0 0 0 MIKE STOCKARD BOARD MEMBER (PT YR) 1.00 0.00 X 0 0 0 FRANK STRUEBER BOARD MEMBER 1.00 0.00 X 0 0 0 STAN TINTER BOARD MEMBER 1.00 0.00 X 0 0 0 MIKE TOMKO BOARD MEMBER 1.00 0.00 X 0 0 0 PETE TRIDONE BOARD MEMBER 1.00 0.00 X 0 0 0 CHRIS VOHRER BOARD MEMBER 1.00 0.00 X 0 0 0 LINDSEY WELSH BOARD MEMBER 1.00 0.00 X 0 0 0 MANUEL FONSECA DEPUTY DIRECTOR/COO 40.00 0.00 X 138466 0 13080 390264 0 40848 2 0 1 0 WHITEFORD TAYLOR & PRESTON 7 ST PAUL ST 1900 BALTIMORE MD 21202 LEGAL SERVICES 181355 1 62942 905005 1256647 1533014 150565 3757608 CAMPING AND ACTIVITY REVENUE 721210 1069006 1069006 SCOUT SHOP RENTAL REVENUE 532000 122105 122105 1191111 376763 376763 55157 0 55157 55157 55157 6919831 5806721 8550 1113110 -8550 1104560 1104560 71561 905005 84570 -13009 -13009 891988 612106 279882 279882 OTHER REVENUE 900099 84365 61300 23065 ADVERTISING REVENUE 519130 750 750 85115 6837187 1532293 750 1546536 431112 372656 30882 27574 1447129 1251354 102479 93296 198498 171583 13821 13094 173879 150111 12439 11329 148505 128113 10674 9718 166915 166915 38800 38800 19785 19785 40820 40820 122147 110569 8680 2898 1522 1350 90 82 237289 202386 15112 19791 471960 440932 16243 14785 142419 127003 8374 7042 32954 29341 1330 2283 2 2 322247 312322 5196 4729 99188 87369 6187 5632 PROGRAM/OTHER SUPPLIES 403752 397724 2971 3057 RECOGNITION AWARDS 115571 75988 521 39062 CHARTER & NATIONAL FEE 95986 95986 0 0 SPECIFIC ASSISTANCE 37574 36680 468 426 23739 20574 1657 1508 4771793 4012043 483659 276091 1413390 2237864 333650 3519567 1192505 1293030 15770 17905 31204 31204 197735 134076 13116063 7870225 5574522 5245838 9423055 6692171 66232 64148 18248063 19235803 143818 130606 541541 356569 908058 579824 1593417 1066999 X 12182860 12490157 4471786 5678647 16654646 18168804 18248063 19235803 X 2065394 -558259 7023 X X 0 1 X 1 0 X 2336220 3995928 2957323 2447385 3757608 15494464 2336220 3995928 2957323 2447385 3757608 15494464 1509446 13985018 620969 444387 328842 363443 431920 2189561 200421 151189 174031 43427 94626 663694 18347719 10557058 0.76220 0.75050 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: EVENT REVENUE - 2017 AMOUNT: $ 200,421. 2018 AMOUNT: $ 151,189. 2019 AMOUNT: $ 174,031. 2020 AMOUNT: $ 24,996. 2021 AMOUNT: $ 71,561. OTHER REVENUE - 2020 AMOUNT: $ 18,431. 2021 AMOUNT: $ 23,065. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X 2 766.00 0 0 0 1 0 0.00 0 0 1 X 4735513 18050 434670 207763 4980470 4253866 10800 667957 197111 4735513 3694369 16250 728989 185741 4253866 4037647 16674 -176217 183735 3694369 3582737 39191 587653 171934 4037647 0.40520 0.23000 0.36480 0 0 2099246 2099246 6706163 5125481 1580682 757257 688795 68462 3553397 2055949 1497448 5245838 X 6368134 -558259 69174 22116 -466969 6835103 2084 2084 6837187 4853976 69174 13009 82183 4771793 0 4771793 PART II, LINE 5: THE FIRST EASEMENT IS SUBJECT TO VARIOUS DEED AND CONTRACTUAL RESTRICTIONS. ANY CHANGE TO THE USAGE OF THE PROPERTY IS SUBJECT TO APPROVAL BY THE HARFORD COUNTY AGRICULTURAL ADVISORY BOARD, THE HARFORD COUNTY BOARD OF ESTIMATES AND THE HARFORD COUNTY COUNCIL. THE SECOND EASEMENT IS SUBJECT TO VARIOUS DEED AND CONTRACTUAL RESTRICTIONS. ANY CHANGE IS SUBJECT TO APPROVAL BY THE MARYLAND DEPARTMENT OF NATURAL RESOURCES. PART II, LINES 6 AND 7: THERE ARE RANGERS ON THE PROPERTY 24 HOURS A DAY AND 7 DAYS A WEEK. THERE IS ALSO A COMMITTEE OF VOLUNTEERS WHO MONITOR THE PROPERTY. THE NUMBER OF HOURS DEVOTED TO AND THE AMOUNT OF EXPENSES INCURRED IN MONITORING, INSPECTING, AND ENFORCING THE CONSERVATION EASEMENTS ARE NOT TRACKED BY THE ORGANIZATION. PART II, LINE 9: THE FIRST CONSERVATION EASEMENT FOR APPROXIMATELY 389 ACRES WAS GRANTED ON JANUARY 20, 2005. LAND USAGE FOR THE PROPERTY HAS NOT CHANGED SINCE THE EASEMENT WAS GRANTED AND MINIMAL MONITORING AND ENFORCEMENT IS REQUIRED. THERE IS NO CURRENT YEAR REVENUE OR EXPENSE REQUIRED TO BE DISCLOSED WITHIN THE FINANCIAL STATEMENTS. THE EASEMENT IS RECORDED AS PART OF THE REAL PROPERTY AND IS NOT STATED SEPARATELY AS AN ASSET WITHIN THE FINANCIAL STATEMENTS. THE SECOND CONSERVATION EASEMENT FOR APPROXIMATELY 377 ACRES WAS GRANTED ON AUGUST 13, 2009. LAND USAGE FOR THE PROPERTY HAS NOT CHANGED SINCE THE EASEMENT WAS GRANTED AND MINIMAL MONITORING AND ENFORCEMENT IS REQUIRED. CURRENT YEAR REVENUE IS DISCLOSED WITHIN THE FINANCIAL STATEMENTS. THE EASEMENT IS RECORDED AS PART OF THE REAL PROPERTY AND IS NOT STATED SEPARATELY AS AN ASSET WITHIN THE FINANCIAL STATEMENTS. PART IV, LINE 2B: THE COUNCIL RECEIVES REGISTRATION FEES FROM BSA MEMBERS WHICH ARE THEN PASSED ON TO THE BSA. THE COUNCIL ALSO HOLDS FUNDS THAT ARE OWNED BY LOCAL SCOUTING UNITS AND ALLOWS THOSE UNITS TO MAINTAIN CONTROL OF THOSE FUNDS. PART V, LINE 4: THE COUNCIL HAS A POLICY OF APPROPRIATING FOR DISTRIBUTION EACH YEAR UP TO 5% OF ITS ENDOWMENT FUND'S AVERAGE FAIR VALUE AS OF YEAR END FOR THE PRECEDING THREE YEARS IN WHICH THE DISTRIBUTION IS PLANNED. IN ESTABLISHING THIS POLICY, THE COUNCIL CONSIDERED THE LONG TERM EXPECTED RETURN ON ITS ENDOWMENT ACCORDINGLY, OVER THE LONG TERM, THE COUNCIL EXPECTS THE CURRENT SPENDING POLICY TO ALLOW ITS ENDOWMENT TO GROW AT THE RATE APPROXIMATING THE CONSUMER PRICE INDEX ANNUALLY. THIS IS CONSISTENT WITH THE COUNCIL'S OBJECTIVE TO MAINTAIN THE PURCHASING POWER OF THE ENDOWMENT ASSETS HELD IN PERPETUITY OR FOR A SPECIFIED TERM AS WELL AS TO PROVIDE ADDITIONAL REAL GROWTH THROUGH NEW GIFTS AND INVESTMENT RETURN. PART X, LINE 2: ASC 740, INCOME TAXES (ASC 740), PRESCRIBES A RECOGNITION THRESHOLD AND A MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN, AS WELL AS GUIDANCE ON DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES AND FINANCIAL STATEMENT REPORTING DISCLOSURES. FOR THESE BENEFITS TO BE RECOGNIZED, A TAX POSITION MUST BE MORE-LIKELY-THAN NOT TO BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. THE AMOUNT RECOGNIZED IS MEASURED AS THE LARGEST AMOUNT OF BENEFIT THAT IS GREATER THAN FIFTY PERCENT LIKELY OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE COUNCIL RECOGNIZES INTEREST AND PENALTIES ACCRUED ON ANY UNRECOGNIZED TAX EXPOSURES AS A COMPONENT OF INCOME TAX EXPENSE. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NETTED WITH REVENUE 13,009. REFUND FROM PRIOR YEAR EXPENSES 3,672. WRITE DOWN ALLOWANCE 5,435. PART XI, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENT 2,084. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NETTED WITH REVENUE 13,009. X X X X X X X 1 ALLEGIANCE FUNDRAISING 3064 94TH STREET FARGO ND 58104 DIRECT MAILING 0 19785 18951 834 19785 18951 834 MD DCAD DINNER 260105 260105 3322 HEALTH LUNCHEON 140313 140313 3042 10 576148 504587 71561 8805 45246 24155 976566 905005 71561 8805 45246 30519 84570 -13009 X X X X 0 0 0 0 0 0 0 0 0 KENDRICK MILLER CEO/SEC & SCOUT EXECUTIVE 248476 0 0 0 3322 0 7775 0 19993 0 279566 0 0 0 MANUEL FONSECA DEPUTY DIRECTOR/COO 134527 0 1558 0 2381 0 4218 0 8862 0 151546 0 0 0 SCHEDULE J, PAGE 2, PART II, COLUMN (C) RETIREMENT AND OTHER DEFERRED COMPENSATION - IN 2021 KENDRICK MILLER ALSO PARTICIPATED IN THE COUNCIL'S 403(B) RETIREMENT PLAN UNDER THIS PLAN, THE COUNCIL PAID $7,775 IN MATCHING CONTRIBUTIONS TO THE PLAN FOR KENDRICK. THESE AMOUNTS ARE ALSO DISCLOSED ON COLUMN IN (F) OF PART VII OF THE FORM 990 AS WELL AS COLUMN (C), PART II OF SCHEDULE J. X 13 149983 FMV X PROGRAM SUPPLIES 1 582 FMV 0 1 0 PART I, COLUMN (B): THE TOTAL IN COLUMN (B) REPRESENTS THE TOTAL NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE WILL REVIEW THE DRAFT OF THE FORM 990 AND, AFTER REVIEW AND APPROVAL, COPIES OF THE FORM WILL BE SUBMITTED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE BASIC POLICY OF THE BALTIMORE AREA COUNCIL, BOY SCOUTS OF AMERICA (BSA) THAT ALL EXECUTIVE BOARD MEMBERS OR MEMBERS OF ANY COMMITTEE THEREOF OR OFFICERS OR EMPLOYEES OF THE (BSA) HAVE A DUTY TO BE FREE FROM THE INFLUENCE OF ANY CONFLICTING INTEREST WHEN THEY ACT ON BEHALF OF THE (BSA) OR REPRESENT IT IN NEGOTIATIONS OR ADVISE OTHERS IN THE (BSA). WITH RESPECT TO DEALING WITH THIRD PARTIES IN CASE ANY SUCH MATTER IS DISCUSSED AT ANY MEETING WHERE ANY EXECUTIVE BOARD OR COMMITTEE MEMBER WHO HAS SUCH AN INTEREST IS PRESENT, HE OR SHE SHALL PROMPTLY DISCLOSE HIS OR HER INTEREST IN THE MATTER TO BE VOTED ON TO THE CHAIRMAN OF THE MEETING. HE OR SHE SHALL NOT VOTE ON THE MATTER AND AT THE DISCRETION OF THE DISINTERESTED MEMBERS PRESENT MAY BE REQUIRED TO LEAVE THE MEETING DURING THE DISCUSSION AND THE VOTING ON THE MATTER. AN ANNUAL STATEMENT IS SIGNED BY EXECUTIVE BOARD MEMBERS WHICH STATES THEIR COMMITMENT TO REMAINING INDEPENDENT AND FREE FROM CONFLICT. THE SIGNED STATEMENTS ARE COLLECTED AND TRACKED BY THE ORGANIZATIONS EXECUTIVE ASSISTANT. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE MEETS ANNUALLY TO DETERMINE THE SCOUT EXECUTIVE'S COMPENSATION. THEY ARE JOINED BY THE AREA DIRECTOR (A BSA EMPLOYEE) WHO HELPS IN THIS PROCESS. THEY HAVE ACCESS TO INFORMATION ABOUT SALARIES AT COMPARABLE SIZE ORGANIZATIONS AS WELL AS PERFORMANCE METRICS. THE COMPENSATION COMMITTEE ALSO REVIEWS STAFF EVALUATIONS EACH YEAR. THE BOY SCOUTS OF AMERICA NATIONAL ORGANIZATION PUBLISHES GUIDELINES FOR STAFF AND EMPLOYEE SALARIES. THESE ARE REVIEWED ALONG WITH LOCAL WAGES FOR COMPARABLE POSITIONS. THE COMPENSATION COMMITTEE RECOMMENDS ALL SALARY ADJUSTMENTS FOR STAFF AND OFFICERS FOR APPROVAL BY THE FULL BOARD. CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING FOR DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENTS WERE KEPT. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST BY WRITING TO BALTIMORE AREA COUNCIL #220, BOY SCOUTS OF AMERICA AT 701 WYMAN PARK DRIVE, BALTIMORE, MD 21211. THESE DOCUMENTS ARE AVAILABLE FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -2,084. REFUND FROM PRIOR YEAR EXPENSES 3,672. WRITE DOWN ALLOWANCE 5,435. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. BOY SCOUTS OF AMERICA NATIONAL 1325 WEST WALNUT HILL LANE IRVING TX 75038 221576300 BOY SCOUTS OF AMERICA TX 501(C)(3) LINE 7 N/A 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 0 BOY SCOUTS OF AMERICA INC J 122106 BOY SCOUTS OF AMERICA INC P 592642 BOY SCOUTS OF AMERICA INC R 95986