2019-11-14T16:55:33-06:00 2018-12-31 341878512 CBIZ MHM LLC 19 EAST 200 SOUTH STE 1000 SALT LAKE CITY UT 84111 990 2018-01-01 870212460 GREAT SALT LAKE COUNCIL - BSA GREA 8015823663 525 SOUTH FOOTHILL BLVD SALT LAKE CITY UT 84113 KENT DOWNING INTERIM SCOUT EXECUTIVE 8015823663 2019-11-14 1 ROBERT J COLE P00137753 8013649300 12.221.96.220 2019-11-14 14:03:18 MS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 1212D86953DF9911D4E957E54162B84DD93DFAA7 2018 2020-04-17 16:48:07Z KENT DOWNING 525 SOUTH FOOTHILL BLVD SALT LAKE CITY UT 84113 13660452 0 1761 X WWW.SALTLAKESCOUTS.ORG X 1913 UT TO PROMOTE THE SCOUTING PROGRAM OF THE BOY SCOUTS OF AMERICA. 70 70 499 26652 0 0 4121400 8924851 5319960 3790051 189952 98298 392461 565899 10023773 13379099 178056 39774 0 0 4134172 4123608 0 0 667188 5322721 4026433 9634949 8189815 388824 5189284 25034784 27921005 5698204 3733850 19336580 24187155 X THE CORPORATION 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 BOYS AND YOUNG MEN AND WOMEN 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 6932738 2440 3790051 TRADITIONAL SCOUTING - IN THE BSA, SCOUTING IS CONSIDERED TO BE ONE MOVEMENT WITH THREE MAIN PROGRAMS: CUB SCOUTING IS THE LARGEST OF THE THREE PROGRAMS, AVAILABLE TO BOYS FROM KINDERGARTEN TO FIFTH-GRADE OR 5 TO 10 YEARS OF AGE. THE PROGRAM IS DESIGNED TO PURSUE THE AIMS OF CHARACTER DEVELOPMENT, CITIZENSHIP TRAINING, AND PERSONAL FITNESS. CUB SCOUTING IS DIVIDED INTO AGE-BASED LEVELS OF LIONS, TIGER CUBS, WOLF, BEAR, AND WEBELOS. BOY SCOUTING IS THE FLAGSHIP PROGRAM OF THE BSA FOR BOYS AGES 11 TO 18. IT USES LEADERSHIP DEVELOPMENT PRIMARILY VIA OUTDOOR ACTIVITIES SUCH AS CAMPING, AQUATICS, AND HIKING TO ACHIEVE THE AIMS OF CHARACTER, CITIZENSHIP, AND PERSONAL FITNESS. VENTURING IS A PROGRAM FOR YOUNG MEN AND WOMEN 14 (AND WHO HAVE COMPLETED THE EIGHTH GRADE) THROUGH 20 YEARS OF AGE. VENTURING'S PURPOSE IS TO PROVIDE POSITIVE EXPERIENCES TO HELP YOUNG PEOPLE MATURE AND TO PREPARE THEM TO BECOME RESPONSIBLE AND CARING ADULTS. THE TRADITIONAL SCOUTING AND TOTAL MEMBERSHIP OF THE GREAT SALT LAKE COUNCIL IS THE SECOND LARGEST OF THE 272 BOY SCOUT COUNCILS IN THE BSA, WITH TOTAL MEMBERSHIP OF 60,616. THE COUNCIL IS ONE OF THE LARGEST VOLUNTEER ORGANIZATIONS IN THE STATE OF UTAH WITH 26,652 VOLUNTEERS. THE COUNCIL OPERATES FIVE CAMPING FACILITIES WITH NINE SEPARATE CAMPING PROGRAMS AND HAD 24,856 YOUTH ATTEND VARIOUS CAMPS DURING 2018. IN 2018 THE COUNCIL PRESENTED 1,708 EAGLE SCOUT AWARDS. THE SERVICE PROJECTS BY THOSE EAGLE SCOUTS AND OTHERS PROJECTS CONTRIBUTED OVER 236,977 SERVICE HOURS TO THE COMMUNITY. THE ANNUAL SCOUTING FOR FOOD DRIVE GENERATED 466,084 LBS. OF FOOD. 169367 3517 LEARNING FOR LIFE/EXPLORING PROGRAMS LEARNING FOR LIFE OFFERS SEVEN PROGRAMS DESIGNED TO SUPPORT SCHOOLS AND COMMUNITY-BASED ORGANIZATIONS IN THEIR EFFORTS TO PREPARE YOUTH TO SUCCESSFULLY HANDLE THE COMPLEXITIES OF CONTEMPORARY SOCIETY AND TO ENHANCE THEIR SELF-CONFIDENCE, MOTIVATION AND SELF-ESTEEM. THE SEVEN PROGRAMS FOCUS ON CHARACTER DEVELOPMENT AND CAREER EDUCATION. LEARNING FOR LIFE PROGRAMS HELP YOUTH DEVELOP SOCIAL AND LIFE SKILLS, ASSIST IN CHARACTER AND CAREER DEVELOPMENT, AND HELP YOUTH FORMULATE POSITIVE PERSONAL VALUES. IT PREPARES YOUTH TO MAKE ETHICAL DECISIONS THAT WILL HELP THEM ACHIEVE THEIR FULL POTENTIAL. THE LEARNING FOR LIFE PROGRAM SERVED 5,235 YOUTH IN 2018.EXPLORING IS A WORKSITE-BASE PROGRAM. IT IS PART OF LEARNING FOR LIFE'S CAREER EDUCATION PROGRAM ALSO FOR YOUNG MEN AND WOMEN WHO ARE 14 (AND HAVE COMPLETED THE EIGHTH GRADE) THROUGH 20 YEARS OLD. EXPLORING'S PURPOSE IS TO PROVIDE EXPERIENCES THAT HELP YOUNG PEOPLE MATURE AND TO PREPARE THEM TO BECOME RESPONSIBLE AND CARING ADULTS. EXPLORERS ARE READY TO INVESTIGATE THE MEANING OF INTERDEPENDENCE IN THEIR PERSONAL RELATIONSHIPS AND COMMUNITIES. EXPLORING IS BASED ON A UNIQUE AND DYNAMIC RELATIONSHIP BETWEEN YOUTH AND THE ORGANIZATIONS IN THEIR COMMUNITIES. LOCAL COMMUNITY ORGANIZATIONS INITIATE A SPECIFIC EXPLORER POST BY MATCHING THEIR PEOPLE AND PROGRAM RESOURCES TO THE INTERESTS OF YOUNG PEOPLE IN THE COMMUNITY. THE RESULT IS A PROGRAM OF ACTIVITIES THAT HELP YOUTH PURSE THEIR SPECIAL INTEREST, GROW, AND DEVELOP. EXPLORING PROGRAMS ARE BASED ON FIVE AREAS OF EMPHASIS: CAREER OPPORTUNITIES, LIFE SKILLS, CITIZENSHIP, CHARACTER EDUCATION AND LEADERSHIP EXPERIENCE. THE EXPLORING PROGRAM HAS 244 PARTICIPANTS. 176898 33817 THE ALL MARKETS PROGRAM VISION IS TO ENSURE THAT THE SCOUTING PROGRAM IS PROVIDED TO ALL YOUTH AND ADULTS; REGARDLESS OF COLOR, RACE, RELIGION, GENDER, ETHNIC BACKGROUND, DISABILITY, ECONOMIC STATUS, OR CITIZENSHIP. THE PROGRAM SERVES DIVERSE UNITS, INCLUDING 299 REFUGEE SCOUTS AND 200 AFTERSCHOOL PARTICIPANTS. THE PROGRAM SERVES YOUTH FROM 75 COUNTRIES, SPEAKING OVER 150 LANGUAGES AND DIALECTS. THE BENEFITS OF SERVING THESE COMMUNITIES ENHANCES THE BOY SCOUT PROGRAM'S ABILITY TO DELIVER ON ITS MISSION AND VISION IN A WAY THAT RESONATES WITH ALL YOUTH. 7279003 1 1 0 0 0 0 0 0 1 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 40 0 1 499 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 70 70 0 0 0 0 1 1 1 1 0 0 1 1 1 1 0 1 1 1 1 1 0 UT X ANGELA CONKLIN 8015823663 525 SOUTH FOOTHILL BLVD SALT LAKE CITY UT 84113 BRUCE HOUGH IMMEDIATE PAST PRESIDENT 10.00 X X 0 0 0 MIKE GRASS VICE PRESIDENT, MARKETING 4.00 X X 0 0 0 DIEGO LOPEZ TREASURER 8.00 X X 0 0 0 JOHN POULSON VICE PRESIDENT, TRAINING 4.00 X X 0 0 0 BETTY SHAW VICE PRESIDENT, RELATIONSH 4.00 X X 0 0 0 DAVID C ROTH VICE PRESIDENT, PROGRAMS 4.00 X X 0 0 0 KEVIN R MURRAY VICE PRESIDENT, LEGAL COUN 4.00 X X 0 0 0 KENT A MISENER VICE PRESIDENT, FINANCE 4.00 X X 0 0 0 BUTCH LODDER VICE PRESIDENT, ADMINISTRA 4.00 X X 0 0 0 ROBERT HEYN VICE PRESIDENT, ALL MARKET 4.00 X X 0 0 0 PERRY D FRANDSEN COMMISSIONER 10.00 X X 0 0 0 TIM FENTON PRESIDENT 10.00 X X 0 0 0 FRANK MCALLISTER VICE PRESIDENT, CAMPING/PR 4.00 X X 0 0 0 JOHN REDD DISTRICT 1 CHAIR 1.00 X 0 0 0 KYLE PALMER ENDOWMENT COMM CHAIR 1.00 X 0 0 0 MATT FENTON GALA COMMITTEE 1.00 X 0 0 0 TAL ADAIR DISTRICT 19 CHAIR 1.00 X 0 0 0 DAVID ALLEN DISTRICT 7 CHAIR 1.00 X 0 0 0 RUSSELL ALSTON TETON WHITEWATER 1.00 X 0 0 0 QUINN DEITLEIN MARKETING COMMITTEE 1.00 X 0 0 0 HAROLD BOWMAN DISTRICT 20 CHAIR 1.00 X 0 0 0 DANE BRADSHAW DISTRICT 12 CHAIR 1.00 X 0 0 0 JASON HEWLETT MARKETING COMMITTEE 1.00 X 0 0 0 LANE CHILDS ADVANCEMENT/RECOGNITION 1.00 X 0 0 0 DEREK G CHRISTENSEN DISTRICT 16 CHAIR 1.00 X 0 0 0 BRETT SUTHERLAND NOMINATING COMMITTEE 1.00 X 0 0 0 DARWIN COOK DISTRICT 8 CHAIR 1.00 X 0 0 0 MAX WOLFE OA LODGE CHIEF 1.00 X 0 0 0 CHARLES W DAHLQUIST MEMBER 1.00 X 0 0 0 JOHN DAVIS DISTRICT 14 CHAIR 1.00 X 0 0 0 MICHAEL DUNCAN DISTRICT 2 CHAIR 1.00 X 0 0 0 RICHARD FLINK DISTRICT 10 CHAIR 1.00 X 0 0 0 BRETT GRAHAM FINANCE 1.00 X 0 0 0 FLOYD HATCH HINCKLEY FACILITIES COMM 1.00 X 0 0 0 RICHARD HOLT AUDIT COMMITTEE CHAIR 1.00 X 0 0 0 BLAIR HOPE OA LODGE ADVISOR 1.00 X 0 0 0 RUSS HUNSAKER GOVERNANCE COMMITTEE 1.00 X 0 0 0 ROOSTER JENSON DISTRICT 6 CHAIR 1.00 X 0 0 0 JOE BOULEY RELATIONSHIPS COMMITTEE 1.00 X 0 0 0 LYLE ODENDAHL YOUTH PROTECTION COMMITTEE 1.00 X 0 0 0 RONALD LARSEN HINCKLEY PROJECT MANAGER 1.00 X 0 0 0 GRANT ANDRUS MEMBER 1.00 X 0 0 0 SHERRY ANDRUS MEMBER 1.00 X 0 0 0 CHRIS MCCANDLESS SERVICE CENTER CHAIR 1.00 X 0 0 0 MARK O MCRAE BUDGET COMMITTEE CHAIR 1.00 X 0 0 0 RYAN MECHAM MEMBER 1.00 X 0 0 0 ERIC MONTAGUE TECHNOLOGIES CHAIR 1.00 X 0 0 0 MICHAEL NEBEKER DIVERSE RELATIONSHIPS 1.00 X 0 0 0 SCOTT GUSTAFSON MEMBER 1.00 X 0 0 0 CRAIG PACINI DISTRICT 5 CHAIR 1.00 X 0 0 0 TONY PATTERSON DISTRICT 11 CHAIR 1.00 X 0 0 0 JACK PECK MEMBER 1.00 X 0 0 0 ROLAND A RADACK FOS CHAIR 1.00 X 0 0 0 NANCY READING RELATIONSHIPS COMMITTEE 1.00 X 0 0 0 BRIAN KNOX MEMBER 1.00 X 0 0 0 TAMMY RODEBACK STEM COMMITTEE CHAIR 1.00 X 0 0 0 ALAN A ROGERS RISK MANAGEMENT CHAIR 1.00 X 0 0 0 PHIL ROTH DISTRICT 3 CHAIR 1.00 X 0 0 0 JON SARGENT HINCKLEY PROJECT MANAGER 1.00 X 0 0 0 TODD SAVAGE MEMBER 1.00 X 0 0 0 TOM SCOTT DISTRICT 17 CHAIR 1.00 X 0 0 0 BRAD SIMONS DISTRICT 18 CHAIR 1.00 X 0 0 0 PAM SMITH MEMBER 1.00 X 0 0 0 RALPH E SWISS MEMBER 1.00 X 0 0 0 STEVE TEERLINK DISTRICT 15 CHAIR 1.00 X 0 0 0 ROGER THOMPSON NEW SERVICE CENTER CHAIR 1.00 X 0 0 0 LINDA VAUGHN CUB SCOUT COMMITTEE CHAIR 1.00 X 0 0 0 DAVEY WARREN FINANCE 1.00 X 0 0 0 TAYLOR WOODBURY SERVICE CENTER CHAIR 1.00 X 0 0 0 JOSHUA PERRY DISTRICT 13 CHAIR 1.00 X 0 0 0 BRIAN P SHEETS CFO 32.00 X 76468 0 13829 MARK GRIFFIN SCOUT EXECUTIVE 40.00 X 185475 0 161012 VICTOR ROWBERRY DIRECTOR OF SUPPORT SERVIC 40.00 X 102873 0 105883 364816 0 280724 3 0 1 0 GT NIX CONSTRUCTION 1184 HIGHWAY 414 NORTH MOUNTAIN VIEW WY 82939 CONSTRUCTION HSR 372871 US FOODS 835 SAN JOSE STREET OGDEN UT 84401 FOOD FOR CAMP 333038 ADVANCED MODULAR 1168 LEGACY VIEW STREET SALT LAKE CITY UT 84104 CONSTRUCTION HSR 205030 TUCK LANDSCAPE 237 W BERGER LANE MURRAY UT 84107 LANDSCAPING/CONSTRUCTION HSR AND BLAB 189623 NOLAND & SONS CONSTRUCTION 1350 W 7900 S WEST JORDAN UT 84088 CONSTRUCTION MILLCREEK 188111 6 98011 223963 5058907 3543970 5024621 8924851 CAMP FEES 900099 2957568 2957568 ACTIVITY FEES 900099 832483 832483 3790051 60974 60974 220195 0 220195 220195 220195 26050 18181 0 6907 26050 11274 37324 37324 376116 223963 179725 196391 196391 130624 94721 35903 35903 OTHER REVENUE 900099 113410 113410 113410 13379099 3790051 0 664197 39774 39774 292869 144817 128148 19904 3140955 2758920 6489 375546 104497 77623 1395 25479 297300 249341 4303 43656 287987 253666 5900 28421 37250 950 36020 280 5964 5964 39365 35494 1021 2850 65571 21611 43960 162147 137509 835 23803 73109 56228 3066 13815 650706 629516 9657 11533 337457 324986 2746 9725 42738 35586 916 6236 215545 203828 5561 6156 59116 59116 750488 741474 4278 4736 479365 447882 14942 16541 SUPPLIES 769240 762375 1557 5308 EQUIPMENT RENTAL & MAIN 136391 133685 1284 1422 LOSS ON EXTINGUISHMENT 89673 89673 RECOGNITION AWARDS 27099 22337 314 4448 85209 52612 9228 23369 8189815 7279003 243624 667188 3572 3575 2852240 2137073 82033 395151 32697 37184 765799 690728 159800 139207 102323 35429 26659843 6450785 19463344 20209058 1250000 263869 3969731 322976 40000 25034784 27921005 255505 354582 1714726 1700029 1956782 0 53129 64140 9683 25099 1708379 1590000 5698204 3733850 X 15257268 19032052 3928312 3989401 151000 1165702 19336580 24187155 25034784 27921005 5189284 -338709 0 X X 0 1 X 1 0 X 7046817 4131229 6701085 4121400 8924851 30925382 7046817 4131229 6701085 4121400 8924851 30925382 7329342 23596040 450928 460042 417163 468713 281169 2078015 113410 113410 33116807 20405192 0.71250 0.71920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 1250000 4902158 -161074 35440 5955644 1250000 1250000 350000 900000 1250000 250000 100000 350000 100000 150000 250000 0.74000 0.19900 0.06100 0 1 1 5114479 5114479 4421935 1296310 3125625 12983733 3667724 9316009 2416718 1486751 929967 1722978 1722978 20209058 OTHER SECURITIES 3969731 C 3969731 SALE LEASEBACK AGREEMENT 1590000 1590000 X PART IV, LINE 2B: THE CUSTODIAL ACCOUNTS ARE A COMBINATION OF REGISTRATION FEES PAID BY CHARTERED ORGANIZATIONS FOR THEIR TROOPS THAT HAVEN'T BEEN REMITTED TO THE NATIONAL OFFICE OF THE BOY SCOUTS OF AMERICA AND FOR AMOUNTS HELD FOR VARIOUS SCOUTING ORGANIZATIONS WHERE WE ARE CUSTODIANS OVER THEIR FUNDS. THESE ORGANIZATIONS INCLUDE THE SILVER BEAVER ASSOCIATION, WOOD BADGE ASSOCIATION, BSA ALUMNI ASSOCIATION, AND ORDER OF THE ARROW ASSOCIATION. PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO SUPPORT THE DAILY OPERATIONAL COSTS OF THE COUNCIL AND WELL AS THE MAINTENANCE AND UPKEEP OF VARIOUS CAMPS AND BUILDINGS OF THE COUNCIL. PART X, LINE 2: THE COUNCIL EVALUATES ITS UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF ITS POLICIES AND PROCEDURES, REVIEW OF ITS REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. NO UNCERTAIN TAX POSITIONS WERE IDENTIFIED BY THE COUNCIL AS OF DECEMBER 31, 2018 AND 2017. HOLIDAY AUCTION 570360 221020 349340 14183 44548 59569 41467 INFLUENTIAL WOMEN 5419 5419 400 2318 50 476 1 24300 2943 21357 16704 10 600079 223963 376116 31287 46866 59619 41953 179725 196391 1 BSA REGISTRATION ASSISTANCE - ALL MARKETS 45 949 BSA REGISTRATION ASSISTANCE - LFL 125 3017 WOOD BADGE SCHOLARSHIPS 9 625 COST OF COURSE DISCOUNT ON COURSE FEES BSA UNIFORM ASSISTANCE - REFUGEE INITIATIVE 45 2271 SILVER MOCASSIN NYLT SCHOLARSHIPS 20 1815 COST OF COURSE DISCOUNT ON COURSE FEES BSA REGISTRATION ASSISTANCE - REFUGEE INITIATIVE 17 226 BSA UNIFORM ASSISTANCE - ALL MARKETS 36 1815 BSA CAMPERSHIPS - REFUGEE INITIATIVE 127 18269 BSA CAMPERSHIPS - ALL MARKETS 40 10287 BSA CAMPERSHIPS - LFL 5 500 PART I, LINE 2: GRANTS ARE PROVIDED TO INDIVIDUALS TO PARTICIPATE IN THE VARIOUS SCOUTING PROGRAMS LISTED ON PART III AND ARE CONFIRMED BY THE INDIVIDUALS' REGISTRATION AND PARTICIPATION IN THE PROGRAMS. X 0 0 X X X 0 0 0 0 0 0 0 0 0 MARK GRIFFIN SCOUT EXECUTIVE 178067 0 0 0 7408 0 140764 0 20248 0 346487 0 0 0 VICTOR ROWBERRY DIRECTOR OF SUPPORT SERVIC 102274 0 0 0 599 0 88408 0 17475 0 208756 0 0 0 PART I, LINE 1A THE SCOUT EXECUTIVE'S SPOUSE GOES TO THE MAJOR SCOUT MEETINGS AND CONFERENCES THROUGHOUT THE YEAR AND HER ATTENDANCE IS CRUCIAL TO HELPING THE SCOUT EXECUTIVE ENTERTAIN AND INSTRUCT OTHER COUNCIL PARTICIPANTS AND THEIR SPOUSES. AT MANY OF THE MEETINGS WHERE VOLUNTEERS AND STAFF SPOUSES ARE IN ATTENDANCE, SHE HELPS COORDINATE THEIR ACTIVITIES AND MAKE SURE THEY ARE PROPERLY TAKEN CARE OF WHILE THE SCOUTING PROFESSIONALS ARE AT THEIR REQUIRED MEETINGS. SHE ALSO PLAYS A VITAL ROLE IN REPRESENTING THE GREAT SALT LAKE COUNCIL, BSA TO THE OTHER COUNCILS, VENDORS AND THE NATIONAL OFFICE. COMPANION TRAVEL IS A NON-TAXABLE BENEFIT TO THE EMPLOYEE AS THE BENEFIT SERVES A BUSINESS PURPOSE FOR THE ORGANIZATION. COMPANION TRAVEL ENHANCES OPPORTUNITIES TO PURSUE DEVELOPMENT ACTIVITIES AND TO EDUCATE THE PUBLIC AS TO THE MISSION AND PURPOSE OF THE ORGANIZATION. A SUMMIT COUNTY UTAH 876000285 2016-12-30 2500000 BUILDING, LANDSCAPING, AND THE ADVANCE REFUNDING OF THE SERIES 2006 BONDS 0 0 0 A 2500000 1260484 47000 1192516 2016 0 1 1 1 A 0 0 0 0 0 0 1 A 0 0 0 1 0 0 0 0 0 A 1 FORM 990, SCHEDULE K IN SEPTEMBER 2018, THE SERIES 2016 BOND WERE REPAID IN FULL USING CASH AND INVESTMENTS. AS A RESULT, UNAMORTIZED DEFERRED FINANCING COSTS OF $89,673 WERE WRITTEN OFF AND ARE INCLUDED IN LOSS ON EXTINGUISHMENT OF DEBT ON THE 2018 CONSOLIDATED STATEMENT OF ACTIVITIES AND CHANGES IN NET ASSETS. TOTAL AMOUNT PAID TO RETIRE THE BOND WAS $1,901,675. X 1 4934621 FAIR MARKET VALUE X 1 90000 VALUE FROM VENDOR 0 1 0 PART I, LINE 32B: THE COUNCIL APPROVED THE TERMINATION OF THE ENDOWMENT TRUST ON SEPTEMBER 30, 2018. SECURITIES WERE TRANSFERRED TO THE COUNCIL. FORM 990, PART VI, SECTION A, LINE 1 EXPLANATION OF DELEGATED BROAD AUTHORITY TO COMMITTEE: THE EXECUTIVE BOARD SHALL BE THE GOVERNING BODY OF THE CORPORATION AND SHALL MANAGE ITS AFFAIRS. THE EXECUTIVE BOARD SHALL BE THE LOCAL REVIEWING AUTHORITY WITH RESPECT TO MATTERS WITHIN THE SCOUTING MOVEMENT WHICH ARISE IN THE TERRITORY OF THE CORPORATION. THERE SHALL BE AN EXECUTIVE COMMITTEE CONSISTING OF THE PERSONS HAVING THE POWERS SPECIFIED BELOW. THE EXECUTIVE COMMITTEE SHALL BE COMPOSED OF THOSE PERSONS WHO ARE THE OFFICERS OF THE CORPORATION, INCLUDING THE SCOUT EXECUTIVE(WHO SHALL HAVE NO VOTE), AND MAY INCLUDE OTHERS APPOINTED BY THE PRESIDENT. THE EXECUTIVE COMMITTEE OF THE EXECUTIVE BOARD SHALL HAVE AND MAY EXERCISE ALL THE NECESSARY POWERS OF THE EXECUTIVE BOARD IN THE MANAGEMENT OF THE CORPORATION DURING THE INTERVALS BETWEEN THE MEETINGS OF THE EXECUTIVE BOARD, BUT IN NO EVENT SHALL THE EXECUTIVE COMMITTEE ACT CONTRARY TO ACTION THERETOFORE TAKEN BY THE EXECUTIVE BOARD. MINUTES SHALL BE KEPT OF ALL THE EXECUTIVE COMMITTEE ACTIONS AND REPORTED AT THE ENSUING MEETING OF THE EXECUTIVE BOARD FOR ITS APPROVAL. MEETINGS OF THE EXECUTIVE COMMITTEE MAY BE CALLED AT ANY TIME BY THE PRESIDENT AND SHALL BE CALLED BY THE PRESIDENT WITHIN 30 DAYS UPON THE REQUEST OF THREE OF MORE MEMBERS OF THE EXECUTIVE COMMITTEE. IT SHALL BE THE GENERAL PRACTICE OF THE EXECUTIVE COMMITTEE TO MEET IN THOSE MONTHS IN WHICH THE EXECUTIVE BOARD DOES NOT MEET. ALL MEETINGS OF THE EXECUTIVE COMMITTEE SHALL BE HELD ON AT LEAST 3 DAYS WRITTEN NOTICE BY FAX OR ELECTRONIC MAIL. A MAJORITY OF THE VOTING MEMBERS OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE A QUORUM. FORM 990, PART VI, SECTION A, LINE 6 ACTIVE MEMBERS MAY ELECT THE MEMBERS OF THE GOVERNING BODY AND APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7A ACTIVE MEMBERS MAY ELECT MEMBERS AT LARGE, REGULAR MEMBERS OF THE EXECUTIVE BOARD, AND OFFICERS OF THE CORPORATION OTHER THAN THE SCOUT EXECUTIVE. FORM 990, PART VI, SECTION A, LINE 7B 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. ACTIVE MEMBERS MAY ALSO VOTE IN REGULAR AND SPECIAL MEETING ON MATTERS INCLUDING BUT NOT LIMITED TO WHETHER TO MERGE WITH ANOTHER COUNCIL OR COUNCILS. FORM 990, PART VI, SECTION A, LINE 8B THE ONLY COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY IS THE EXECUTIVE BOARD. SEE EXPLANATION PROVIDED IN PART VI, LINE 1A. FORM 990, PART VI, SECTION B, LINE 11B COPIES OF THE IRS FORM 990 WERE SHARED IN ADVANCE WITH THE EXECUTIVE COMMITTEE MEMBERS. COPIES OF THE FORM 990 WERE ALSO SHARED WITH MEMBERS OF THE AUDIT COMMITTEE AND THE CONTROLLER WAS AVAILABLE TO ANSWER QUESTIONS. FORM 990, PART VI, SECTION B, LINE 12C AT LEAST ONCE A YEAR, THE COUNCIL DISTRIBUTES A CONFLICT OF INTEREST CERTIFICATION AND DISCLOSURE FORM TO ITS OFFICERS, DIRECTORS, AND PROFESSIONAL EMPLOYEES. THE COVERED PERSONS ARE REQUIRED TO COMPLETE AND SIGN THE CERTIFICATION AND DISCLOSURE FORM, WHICH IS RETAINED IN THE COUNCIL FILES. THE CERTIFICATION AND DISCLOSURE FORMS ARE REVIEWED NO LESS THAN ANNUALLY BY THE SCOUT EXECUTIVE. THE SCOUT EXECUTIVE IS ULTIMATELY RESPONSIBLE FOR POSSIBLE CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE SCOUT EXECUTIVE COMPENSATION IS SET BY AN INDEPENDENT COMPENSATION AND BENEFITS COMMITTEE WITH FEEDBACK FROM THE NATIONAL OFFICE ON WHAT APPROPRIATE COMPENSATION WOULD BE BASED ON COMPENSATION SURVEYS OF OTHER COMPARABLE SCOUT EXECUTIVES THROUGHOUT THE COUNTRY. THE COMMITTEE ALSO DETERMINES THE COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES BASED ON PERFORMANCE REVIEWS CONDUCTED BY THE SCOUT EXECUTIVE USING DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGMENTS. FORM 990, PART VI, SECTION C, LINE 18 THE COUNCIL IS INCLUDED IN THE GROUP EXEMPTION FILING OF THE NATIONAL COUNCIL, BOY SCOUTS OF AMERICA, AND, THEREFORE, DOES NOT FILE FORM 1023. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND POLICIES OF THE COUNCIL ARE SUBJECT TO THE FEDERAL PUBLIC DISCLOSURE RULES (0R STATE PUBLIC DISCLOSURE RULES), THESE DOCUMENTS WILL BE MADE PUBLICLY AVAILABLE AS APPLICABLE LAW MAY REQUIRE. OTHERWISE, THE GOVERNING DOCUMENTS AND POLICIES WILL BE PROVIDED TO THE PUBLIC AT THE DISCRETION OF MANAGEMENT. THE FOLLOWING DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION AT THE GREAT SALT LAKE COUNCIL-BSA'S SERVICE CENTER, LOCATED AT 525 FOOTHILL BLVD, SALT LAKE CITY, UT 84113, OR ON THE ORGANIZATIONS WEBSITE AT WWW.SALTLAKESCOUTS.ORG: AUDITED FINANCIAL STATEMENTS AND CURRENT YEAR BUDGET. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. TETON WHITEWATER LLC 525 SOUTH FOOTHILL BLVD SALT LAKE CITY UT 84113 522345234 RAFTING WY 612801 222378 GSLC-BSA GREAT SALT LAKE COUNCIL BSA-TRUST FUND 525 SOUTH FOOTHILL BLVD SALT LAKE CITY UT 84113 237172000 SUPPORT UT 501(C)(3) 509(A)(3) GSLC-BSA 1 0 0 1 0 0 0 0 0 0 0 0 1 0 1 1 0 0 1 1 GREAT SALT LAKE COUNCIL BSA - TRUST FUND C 4929964 FAIR MARKET VALUE GREAT SALT LAKE COUNCIL BSA - TRUST FUND C 1901675 FAIR MARKET VALUE GREAT SALT LAKE COUNCIL BSA - TRUST FUND C 99000 FAIR MARKET VALUE FORM 990 SCHEDULE R, PART V, LINE 2 THE ASSETS OF THE RELATED ORGANIZATION, GREAT SALT LAKE COUNCIL BSA - TRUST FUND WERE TRANSFERRED TO THE COUNCIL IN THE AMOUNT OF $4,929,964. FUNDS WERE TRANSFERRED FROM THE TRUST TO PAY OFF THE OUTSTANDING TAX EXEMPT BONDS THAT WERE ISSUED FOR THE COUNCIL IN THE AMOUNT OF $1,901,675. DISTRIBUTIONS WERE MADE FROM THE TRUST ENDOWMENT BASED ON THE BOARD APPROVED SPENDING POLICY OF $11,000 PER MONTH FOR 9 MONTHS TO TOTAL $99,000.