2019-11-15T15:46:49-06:00 2018-12-31 750786316 WEAVER AND TIDWELL LLP 2300 N FIELD ST STE 1000 DALLAS TX 75201 990 2018-01-01 750800615 BOY SCOUTS OF AMERICA NATIONAL COUNCIL 571 CIRCLE TEN COUNCIL BOYS 2149026700 8605 HARRY HINES DALLAS TX 75235 LYNETTE HENDRICKS CONTROLLER 2149026700 2019-11-15 1 LELAND DUSHKIN P00975200 9724901970 209.34.28.73 2019-11-15 14:57:42 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D3B39B50E9624C0811B36D2E2158616A8DCDAB53 2018 2020-03-31 21:24:44Z SAMUEL E THOMPSON 8605 HARRY HINES DALLAS TX 75235 18279143 0 1761 X WWW.CIRCLETEN.ORG X 1927 TX TO PROVIDE QUALITY YOUTH PROGRAMS, EMPHASIZING CHARACTER AND TRAINING IN THE RESPONSIBILITIES OF PARTICIPATING CITIZENSHIP. 116 116 387 15000 0 0 8095081 7922316 4028246 2757896 13294 -57718 2037117 2004414 14173738 12626908 2311277 2045895 0 0 7070961 6849994 0 0 968525 7358810 6358173 16741048 15254062 -2567310 -2627154 37700988 34456069 2405010 1859808 35295978 32596261 X THE BOY SCOUTS OF AMERICA IS THE NATION'S FOREMOST YOUTH PROGRAM OF CHARACTER DEVELOPMENT AND VALUES-BASED LEADERSHIP TRAINING. IN THE FUTURE SCOUTING WILL CONTINUE TO OFFER YOUNG PEOPLE RESPONSIBLE FUN AND ADVENTURE; INSTILL IN YOUNG PEOPLE LIFETIME VALUES AND DEVELOP IN THEM ETHICAL CHARACTER AS EXPRESSED IN THE SCOUT OATH AND LAW; TRAIN YOUNG PEOPLE IN CITIZENSHIP, SERVICE, AND LEADERSHIP; SERVE AMERICA'S COMMUNITIES AND FAMILIES WITH ITS QUALITY, VALUES-BASED PROGRAM. 0 0 13493135 2045895 4218740 CIRCLE TEN SERVES SCOUTS AND LEADERS IN NORTHEAST TEXAS AND SOUTHEAST OKLAHOMA. THE ORGANIZATION PROVIDES TRAINING, ORGANIZATIONAL MATERIALS, AND AWARDS TO YOUTH AND ADULTS TO BUILD CHARACTER, TRAIN IN THE RESPONSIBILITIES OF A PARTICIPATORY CITIZENRY, AND TO DEVELOP PERSONAL FITNESS. 13493135 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 10 0 1 387 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 116 116 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X LYNETTE HENDRICKS 2149026700 8605 HARRY HINES DALLAS TX 75235 X ROBERT ALLDAY RISK MANAGEMENT CHAIR 1.00 X 0 0 0 STANLEY ALLRED INVESTMENT COMMITTEE 1.00 X 0 0 0 DARCY ANDERSON EXECUTIVE BOARD 1.00 X 0 0 0 ORMAN ANDERSON COUNCIL CHAPLAIN 1.00 X 0 0 0 THOMAS BAKER LIFE MEMBER OF THE BOARD 1.00 X 0 0 0 JAY BARKSDALE EXECUTIVE BOARD 1.00 X 0 0 0 DAVID BERRY EXECUTIVE BOARD 1.00 X 0 0 0 DAVID BIEGLER CHAIRMAN OF FOUNDATION 1.00 1.00 X 0 0 0 ROBERT BLACK EXECUTIVE BOARD 1.00 X 0 0 0 DONALD BOWLES JR TRUSTEE 1.00 1.00 X 0 0 0 JOE BROWN EXECUTIVE BOARD 1.00 X 0 0 0 SANFORD BROWN TRUSTEE 1.00 X 0 0 0 WILLIAM BUCHANAN SR EXECUTIVE BOARD 1.00 X 0 0 0 JOHN BURPEE TRAINING CHAIR 1.00 X 0 0 0 ERNEST CAREY TRUSTEE 1.00 1.00 X 0 0 0 MAX CARRIER TRUSTEE 3.00 2.00 X 0 0 0 BRAD CHEVES EXECUTIVE BOARD 1.00 X 0 0 0 CHARLES COCHRAN EXECUTIVE BOARD 1.00 X 0 0 0 TIM CONARD CAMPING CHAIR 1.00 2.00 X 0 0 0 JOHN COPLEY VICE PRESIDENT PROGRAM 3.00 X X 0 0 0 JOE CRAFTON COUNCIL PRESIDENT 1.00 1.00 X X 0 0 0 RONALD DAVIS EXECUTIVE BOARD 1.00 X 0 0 0 ROSLYN DAWSON-THOMPSON EXECUTIVE BOARD 1.00 X 0 0 0 CHRISTOPHER DUROVICH EXECUTIVE BOARD 1.00 X 0 0 0 LELDON ECHOLS TRUSTEE 1.00 3.00 X 0 0 0 RAMSAY ELLIS VICE PRESIDENT OPERATIONS 1.00 X X 0 0 0 CURTIS FARMER VICE PRESIDENT FINANCE 1.00 1.00 X X 0 0 0 JOHN FERGUSON III EXECUTIVE BOARD 1.00 X 0 0 0 MANUEL FERNANDEZ FRIENDS OF SCOUTING CHAIR 1.00 2.00 X 0 0 0 DOUG FLETCHER ACTIVITIES CHAIR 1.00 X 0 0 0 KENNETH FRANK EXECUTIVE BOARD 1.00 X 0 0 0 RICHARD FRAZIER TRUSTEE 1.00 1.00 X 0 0 0 KENNETH FULK COUNCIL POPCORN CHAIR 1.00 X 0 0 0 JACK FURST TRUSTEE/LIFE MEMBER 1.00 1.00 X 0 0 0 HILDA GALVAN VICE PRESIDENT ADMINISTRAT 1.00 X X 0 0 0 ROBIN GORDON EXECUTIVE BOARD 1.00 X 0 0 0 MARK GOTTFREDSON EXECUTIVE BOARD 1.00 X 0 0 0 RONALD HAAS EXECUTIVE BOARD 1.00 X 0 0 0 CARTER HALLMARK EXECUTIVE BOARD 1.00 X 0 0 0 JOHN HARKEY JR STRATEGIC PLAN CHAIR 3.00 X 0 0 0 CURTIS HARSHAW EXECUTIVE BOARD 1.00 X 0 0 0 DOUGLAS HAWTHORNE LIFE MEMBER OF THE BOARD 1.00 X 0 0 0 CHARLES HOLMES EXECUTIVE BOARD 1.00 X 0 0 0 JARED HORNSBY EXECUTIVE BOARD 1.00 X 0 0 0 STEVEN HOUGHTON VICE PRESIDENT AUDIT & ETH 1.00 X X 0 0 0 NANCY HUMPHREY EXECUTIVE BOARD 1.00 X 0 0 0 NANCY ANN HUNT EXECUTIVE BOARD 1.00 X 0 0 0 W HERBERT HUNT LIFE MEMBER 1.00 X 0 0 0 WILLIS JOHNSON EXECUTIVE BOARD 1.00 X 0 0 0 JAMES JOHNSTON EXECUTIVE BOARD 3.00 2.00 X 0 0 0 MO KATIBEH GOLF TOURNAMENT CHAIR 1.00 X 0 0 0 TONYA LEONARD EXECUTIVE BOARD 1.00 X 0 0 0 BOBBY LYLE MAJOR GIFTS CHAIR 3.00 X 0 0 0 RAY MARR EXECUTIVE BOARD 1.00 X 0 0 0 JACK MATTHEWS EXECUTIVE BOARD 1.00 X 0 0 0 BRAD MAYNE EXECUTIVE BOARD 1.00 X 0 0 0 JAMES MCAULEY EXECUTIVE BOARD 1.00 X 0 0 0 ROBERT MCCULLOUGH EXECUTIVE BOARD 1.00 X 0 0 0 DIANNE JONES MCVAY SCOUTREACH CHAIR 1.00 X 0 0 0 ROBERT MEACHUM EXECUTIVE BOARD 1.00 X 0 0 0 CHARLES MEADOWS JR COUNCIL ATTORNEY 1.00 1.00 X 0 0 0 LISBETH MINYARD EXECUTIVE BOARD 1.00 X 0 0 0 WADE NICOLAS VICE PRESIDENT MEMBERSHIP 1.00 X X 0 0 0 ALAN NIX EXECUTIVE BOARD 1.00 X 0 0 0 JAMES O'BANNON COUNCIL ATTORNEY 1.00 3.00 X X 0 0 0 CRAIG ONGLEY EXECUTIVE BOARD 1.00 X 0 0 0 MARK PARMERLEE EXECUTIVE BOARD 1.00 X 0 0 0 JOHN PATISON EXECUTIVE BOARD 1.00 X 0 0 0 J SCOTT PETTY EXECUTIVE BOARD 1.00 X 0 0 0 DAVID PFEIL STEM CHAIR 1.00 X 0 0 0 ERIC POWELL EXECUTIVE BOARD 1.00 X 0 0 0 R GRAY POWERS EXECUTIVE BOARD 1.00 X 0 0 0 BRIAN PURDY MARKETING CHAIR 1.00 X 0 0 0 DR KARL RATHJEN FOUNDATION & GRANTS CHAIR 1.00 X 0 0 0 GRIEG RIDDLE EXECUTIVE BOARD 1.00 X 0 0 0 DR TIMOTHY RITTER EXECUTIVE BOARD 1.00 X 0 0 0 ROBERT ROEDER EXECUTIVE BOARD 1.00 X 0 0 0 SCOTT ROHRMAN EXECUTIVE BOARD 1.00 X 0 0 0 LEE SANDLIN EXECUTIVE BOARD 1.00 X 0 0 0 BRIAN SCHADT EXECUTIVE BOARD 1.00 X 0 0 0 PETE SESSIONS EXECUTIVE BOARD 1.00 X 0 0 0 ROBERT SHAPARD EXECUTIVE BOARD 1.00 X 0 0 0 NATHAN SHEETS EXECUTIVE BOARD 1.00 X 0 0 0 JOE STALLARD COUNCIL COMMISSIONER 1.00 X X 0 0 0 JOHN STONE EXECUTIVE BOARD 1.00 X 0 0 0 JOHN STUART III TRUSTEE/LIFE MEMBER 1.00 5.00 X 0 0 0 THEAR SUZUKI EXPLORING CHAIR 1.00 X 0 0 0 ANDREW SWIGER EXECUTIVE BOARD 1.00 X 0 0 0 THOMAS SWILEY EXECUTIVE BOARD 1.00 X 0 0 0 JOE WALKER PROPERTIES CHAIR 1.00 X 0 0 0 MATT WALKER EXECUTIVE BOARD 3.00 X 0 0 0 TIM WEBER EXECUTIVE BOARD 1.00 X 0 0 0 PAUL WEISSGARBER COUNCIL TREASURER 1.00 2.00 X X 0 0 0 ROYCE WEST EXECUTIVE VICE PRESIDENT 1.00 X X 0 0 0 CURT WILKINSON EXECUTIVE BOARD 1.00 X 0 0 0 ALEX WINSLOW EXECUTIVE BOARD 1.00 X 0 0 0 GORDON WRIGHT EXECUTIVE BOARD 1.00 X 0 0 0 LINUS WRIGHT VICE PRESIDENT LEARNING FO 1.00 X X 0 0 0 JAY YOUNG EXECUTIVE BOARD 1.00 X 0 0 0 DAVID HYMER ADVANCEMENT CHAIR 1.00 X 0 0 0 ANDREW KOECHER EXECUTIVE BOARD 1.00 X 0 0 0 CARRIE TAYLOR EXECUTIVE BOARD 1.00 X 0 0 0 CHIEF RENEE HALL EXECUTIVE BOARD 1.00 X 0 0 0 CLARK KNIPPERS EXECUTIVE BOARD 1.00 X 0 0 0 DAVID HAMILTON EXECUTIVE BOARD 1.00 X 0 0 0 ELBA GARCIA EXECUTIVE BOARD 1.00 X 0 0 0 FEHMI KARAHAN EXECUTIVE BOARD 1.00 X 0 0 0 JAMES SCARBOROUGH EXECUTIVE BOARD 1.00 X 0 0 0 JAMES SCHWAB EXECUTIVE BOARD 1.00 X 0 0 0 JERRY FARRINGTON TRUSTEE/LIFE MEMBER 1.00 X 0 0 0 MASHELI SARGENT EXECUTIVE BOARD 1.00 X 0 0 0 TOM SELLERS EXECUTIVE BOARD 1.00 X 0 0 0 LYNETTE HENDRICKS CONTROLLER 40.00 1.00 X 127985 0 110657 SAMUEL E THOMPSON SCOUT EXCECUTIVE/SECRETARY 42.00 8.00 X 291893 0 247398 DON BURKE DIRECTOR OF FINANCE 40.00 X 195908 0 139219 KEN CAMP DEPUTY SCOUT EXECUTIVE 40.00 X 131409 0 61995 ANDY PRICE DIRECTOR OF FIELD SERVICE 40.00 X 174332 0 28914 GREG TAYLOR TECHNOLOGY 40.00 X 130910 0 100579 RICHARD CORCORAN FACILITIES MANAGER 40.00 X 112721 0 94876 1165158 0 783638 7 0 1 0 0 326604 535516 2600000 4460196 7922316 CAMP FEES 900099 1423243 1423243 ACTIVITIES 900099 1083212 1083212 COMMISSIONS FROM SCOUT STORE 900099 251441 251441 2757896 174896 174896 3385674 3618288 -232614 -232614 -232614 127660 535516 159850 -32190 -32190 3564068 1874097 1689971 1689971 MISCELLANEOUS REVENUE 900099 343146 343146 SALE OF SUPPLIES 900099 3487 3487 346633 12626908 4218740 0 485852 1443174 1443174 602721 602721 568147 449973 59087 59087 4964531 4231293 354538 378700 282946 239612 21041 22293 620323 521854 47589 50880 414047 352035 30110 31902 43000 43000 122155 16841 91796 13518 30762 30762 1968119 1859691 14648 93780 1020422 974501 22297 23624 529765 456367 35638 37760 142314 126452 7702 8160 6806 5628 572 606 91219 91219 1116052 1114709 652 691 349861 341547 4037 4277 RECOGNITION AWARDS 633474 402489 2116 228869 MISCELLANEOUS 162234 106036 49927 6271 RENT & MAINT - EQUIP. 141990 126231 7652 8107 15254062 13493135 792402 968525 4593002 3129928 786585 748530 2336793 1831354 644795 440944 4180950 4180950 298644 337296 32949588 12262808 21676401 20686780 3183818 3100287 37700988 34456069 1222284 698880 244220 162236 938506 998692 2405010 1859808 X 33743618 31043901 765327 765327 787033 787033 35295978 32596261 37700988 34456069 -2627154 43942 -116505 0 X X 0 1 X 1 0 X 7154552 8608209 7802153 7441382 7473569 38479865 7154552 8608209 7802153 7441382 7473569 38479865 738828 37741037 39656 -53360 40295 172839 174896 374326 53111 33728 51089 97437 346633 581998 39436189 33697649 0.95700 0.96050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 53294663 1030672 -1493739 2600000 6013 111953 50113630 48446149 1390171 6269069 2600000 80127 130599 53294663 47605481 19790 3498213 2500000 177335 48446149 51864375 10765 -1702253 2325000 242406 47605481 52968820 216289 1009192 2150000 179926 51864375 0.00930 0.86680 0.12390 0 1 1 2360074 2360074 28053450 10459511 17593939 2536064 1803297 732767 20686780 CUSTODIAN DEPOSITS 934755 OTHER LIABILITIES 50601 PAYROLL DEDUCTIONS 13336 998692 X 9702109 -3117155 2792356 -324799 10026908 2600000 2600000 12626908 14432099 621211 621211 13810888 1443174 1443174 15254062 PART X, LINE 2: THE COUNCIL EVALUATES UNCERTAIN TAX POSITIONS, WHICH REQUIRES SIGNIFICANT JUDGMENTS AND ESTIMATES REGARDING THE RECOVERABILITY OF DEFERRED TAX ASSETS, THE LIKELIHOOD OF THE OUTCOME OF EXAMINATIONS OF TAX POSITIONS THAT MAY OR MAY NOT BE CURRENTLY UNDER REVIEW AND POTENTIAL SCENARIOS INVOLVING SETTLEMENTS OF SUCH MATTERS. THE COUNCIL DOES NOT BELIEVE THERE ARE ANY MATERIAL UNCERTAIN TAX POSITIONS AND, ACCORDINGLY, IT WILL NOT RECOGNIZE ANY LIABILITY FOR UNRECOGNIZED TAX BENEFITS. AS OF DECEMBER 31, 2018, THE COUNCIL'S TAX YEARS 2015 AND THEREAFTER REMAIN SUBJECT TO EXAMINATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: CAMP WISDOM INC. REVENUE CONSOLIDATED INTO FINANCIAL STATEMENTS 2,698,030. CIRCLE TEN FOUNDATION REVENUE CONSOLIDATED INTO FINANCIAL STATEMENTS 210,619. PRIOR PERIOD ADJUSTMENT -116,505. OTHER ADJUSTMENT 212. PART XI, LINE 4B - OTHER ADJUSTMENTS: FOUNDATION GRANT TO COUNCIL 2,600,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: CAMP WISDOM INC. EXPENSES CONSOLIDATED INTO FINANCIAL STATEMENTS 503,245. CIRCLE TEN FOUNDATION EXPENSES CONSOLIDATED INTO FINANCIAL STATEMENTS 117,966. PART XII, LINE 4B - OTHER ADJUSTMENTS: CONTRIBUTION TO CAMP WISDOM 1,443,174. GOLF TOURNAMENT 406361 334201 72160 6814 39711 16718 12436 SPORTING CLAYS TOURNAMENT 190415 152415 38000 6540 11632 2031 35879 2239 1 66400 48900 17500 1180 24221 449 663176 535516 127660 14534 75564 18749 35879 15124 159850 -32190 1 CAMP WISDOM INC 8605 HARRY HINES BLVD DALLAS TX 75235 460924906 501(C)(3) 1443174 TO ASSIST IN PAYING FOR UPGRADES TO FACILITIES ASSISTANCE TO NEEDY CHILDREN TO PARTICIPATE IN THE ORGANIZATION'S PROGRAMS. 12849 602721 SUPPLIES, UNIFORMS, SCHOLARSHIPS PART I, LINE 2: ALL DISBURSEMENTS ARE NEED BASED, GIVEN TO THOSE WHO SELF-IDENTIFY AS QUALIFIED. INDEPENDENT VERIFICATION IS PERFORMED BY PHONE OR IN PERSON TO MAKE SURE THAT THE REQUEST IS FOR A REGISTERED MEMBER OF THE ORGANIZATION. X X X 0 0 0 0 0 0 0 0 0 LYNETTE HENDRICKS CONTROLLER 127985 0 0 0 0 0 16130 85825 8702 0 152817 85825 0 0 SAMUEL E THOMPSON SCOUT EXCECUTIVE/SECRETARY 291893 0 0 0 0 0 34486 198095 14817 0 341196 198095 0 0 DON BURKE DIRECTOR OF FINANCE 195908 0 0 0 0 0 11547 113494 14178 0 221633 113494 0 0 KEN CAMP DEPUTY SCOUT EXECUTIVE 131409 0 0 0 0 0 15830 33816 12349 0 159588 33816 0 0 ANDY PRICE DIRECTOR OF FIELD SERVICE 174332 0 0 0 0 0 20879 0 8035 0 203246 0 0 0 GREG TAYLOR TECHNOLOGY 130910 0 0 0 0 0 8767 83094 8718 0 148395 83094 0 0 RICHARD CORCORAN FACILITIES MANAGER 112721 0 0 0 0 0 10682 75263 8931 0 132334 75263 0 0 FORM 990, PART VI, SECTION A, LINE 2 CERTAIN BOARD MEMBERS ARE RELATED THROUGH MARRIAGE OR THROUGH FAMILY TIES. SOME FAMILIES HAVE A LONG HISTORY OF SUPPORT FOR THIS ORGANIZATION, BUT THEIR NUMBERS ON THE BOARD ARE IMMATERIAL. FORM 990, PART VI, SECTION B, LINE 11B THE CEO OF THE ORGANIZATION REVIEWS ALL FORMS BEFORE SHARING THEM WITH THE AUDIT & ETHICS COMMITTEE. AFTER THEIR APPROVAL, THE FORM 990 IS MADE AVAILABLE TO THE ENTIRE BOARD. FORM 990, PART VI, SECTION B, LINE 12C THE OFFICERS AND DIRECTORS ARE REQUIRED TO ANNUALLY REVIEW AND SIGN THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION USES A COMPENSATION COMMITTEE MADE UP OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. THIS BOARD USES COMPARABLE DATA TO DETERMINE THE REASONABLENESS OF COMPENSATION PROPOSALS. CONTEMPORANEOUS SUBSTANTIATION IS FOUND IN THE MINUTES TO THE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, COLUMN F & FORM 990, SCH J, PART II, COLUMN C THE 2018 ANNUAL INCREASE IN PENSION ACTUARIAL VALUE (AS PROVIDED BY THE BOY SCOUTS OF AMERICA NATIONAL COUNCIL) IS INCLUDED IN THE ABOVE REFERENCED COLUMNS AS FOLLOWS: OFFICER/HIGHEST COMPENSATED EMPLOYEE INCREASE SAMUEL E THOMPSON $198,095 ESPIE RANDOLPH $101,565 DON BURKE $113,493 GREG TAYLOR $83,093 LYNETTE HENDRICKS $85,824 RICHARD CORCORAN JR $75,262 KEN CAMP $33,815 FORM 990, PART XII, LINE 2C THE RESPONSIBILITIES OF THE AUDIT COMMITTEE ARE UNCHANGED FROM PRIOR YEARS. CIRCLE TEN BOY SCOUT FOUNDATIONBOY SCOUTS OF AMERICA TRUST FUND 571 CIRCLE 8605 HARRY HINES BLVD DALLAS TX 75235 756026210 PROVIDE GRANTS TO CIRCLE TEN COUNCIL TX 501(C)(3) LINE 12A, I 0 CAMP WISDOM INC 8605 HARRY HINES BLVD DALLAS TX 75235 460924906 SUPPORT ORGANIZATION FOR CAMPSITE DEVELOPMENT TX 501(C)(3) LINE 12A, I 0 0 1 1 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 CAMP WISDOM INC B 1443174 CASH CIRCLE TEN BOY SCOUT FOUNDATION C 2600000 CASH CAMP WISDOM INC K 112314 CASH CAMP WISDOM INC N CIRCLE TEN BOY SCOUT FOUNDATION N CAMP WISDOM INC O CIRCLE TEN BOY SCOUT FOUNDATION O CIRCLE TEN BOY SCOUT FOUNDATION D 33187