2019-10-07T12:08:02-05:00 2018-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2018-01-01 910569878 BOY SCOUTS OF AMERICA BOYS 2067255200 3120 RAINIER AVENUE SOUTH SEATTLE WA 98144 MICHAEL S QUIRK SCOUT EXECUTIVE/CEO/SECRETARY 2067255200 2019-09-30 1 KATHRYN J OKIMOTO P00746598 4254544919 2019-09-30 65.158.230.194 2019-09-30 16:00:29 PD P DE1D2BBAE0F1147E7A7EA18DABEA7E867F199504 A6788122FFC2A5A8460BF6C51534EA1DB831A18C 2018 2020-01-14 16:20:31Z CHIEF SEATTLE COUNCIL MICHAEL STANLEY 3120 RAINIER AVENUE SOUTH SEATTLE WA 98144 11154597 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. 55 55 217 5886 0 0 3873798 2506560 2395627 2621462 1007092 1376676 453031 431048 7729548 6935746 61773 64388 0 0 3325431 3419611 12232 0 559967 3656987 3436605 7056423 6920604 673125 15142 42821067 40138597 1135373 1243267 41685694 38895330 X THE COUNCIL'S PRIMARY PURPOSE IS TO ORGANIZE AND SUPERVISE THE SCOUTING PROGRAM. THE SCOUTING PROGRAM PROVIDES EDUCATION FOR YOUTH AND YOUNG ADULTS LED BY TRAINED VOLUNTEERS. THIS IS ACCOMPLISHED THROUGH COMMUNITY SERVICE, CHARACTER BUILDING, CITIZENSHIP TRAINING, CAREER EXPLORATION AND HIGH ADVENTURE PROGRAMS. 0 0 3386017 44534 1871560 BOY SCOUTING IS A FAMILY- AND COMMUNITY-CENTERED PROGRAM FOR BOYS 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 6,926 YOUTH IN 2018. 1952212 18599 1079050 CUB SCOUTING IS A FAMILY- AND COMMUNITY-CENTERED PROGRAM FOR BOYS 8 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 10,140 YOUTH IN 2018. 210667 1070 116442 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 849 YOUTH IN 2018. 36485 185 20166 -EXPLORING, 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 413 YOUTH IN 2018.-CHILDREN OF INCARCERATED PARENTS IS ANOTHER PROGRAM BOY SCOUTS FOCUSES ON. 36485 185 20166 5585381 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 1 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 1 0 0 1 17 0 1 217 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 55 55 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 WA X MARTHA R PRESTIN 2067255200 3120 RAINIER AVENUE SOUTH SEATTLE WA 98144 MICHAEL STANLEY PRESIDENT 1.00 0.00 X X 0 0 0 KEVIN BAKER VP PROGRAM 1.00 0.00 X X 0 0 0 DONALD BLACK VP DEVELOPMENT 1.00 0.00 X X 0 0 0 RICHARD CORDRAY VP DISTRICT OPERATIONS 1.00 0.00 X X 0 0 0 PATRICK GREEN VP FINANCE 1.00 0.00 X X 0 0 0 PAUL PINEDA VP SCOUTREACH 1.00 0.00 X X 0 0 0 LISA WYLIE VP MEMBERSHIP 1.00 0.00 X X 0 0 0 TODD ZARFOS VP PROPERTIES 1.00 0.00 X X 0 0 0 MICHAEL GIBBS TREASURER 1.00 0.00 X X 0 0 0 BRUCE ANDERSON COMMISSIONER 1.00 0.00 X X 0 0 0 DEL BISHOP EXECUTIVE COMMITTEE 1.00 0.00 X 0 0 0 BRIAN BOGEN EXECUTIVE COMMITTEE 1.00 0.00 X 0 0 0 J SCOTT GARY EXECUTIVE COMMITTEE 1.00 0.00 X 0 0 0 FREDERICK GRIMM EXECUTIVE COMMITTEE 1.00 0.00 X 0 0 0 MARCELO GUERRA HAHN EXECUTIVE COMMITTEE 1.00 0.00 X 0 0 0 WAYNE PERRY EXECUTIVE COMMITTEE 1.00 0.00 X 0 0 0 TOM PIGOTT EXECUTIVE COMMITTEE 1.00 0.00 X 0 0 0 BRADLEY TILDEN EXECUTIVE COMMITTEE 1.00 0.00 X 0 0 0 R MILLER ADAMS EXECUTIVE BOARD 1.00 0.00 X 0 0 0 BRAD ANDERSON EXECUTIVE BOARD 1.00 0.00 X 0 0 0 MICHAEL ANDERSON EXECUTIVE BOARD 1.00 0.00 X 0 0 0 JAMES BACH EXECUTIVE BOARD 1.00 0.00 X 0 0 0 GREG BATIE EXECUTIVE BOARD 1.00 0.00 X 0 0 0 CARSON BOWLIN EXECUTIVE BOARD 1.00 0.00 X 0 0 0 TOBY CAPPS EXECUTIVE BOARD 1.00 0.00 X 0 0 0 DAVID CARLSON EXECUTIVE BOARD 1.00 0.00 X 0 0 0 JOHN CARLSON EXECUTIVE BOARD 1.00 0.00 X 0 0 0 LAWRENCE CONRAD EXECUTIVE BOARD 1.00 0.00 X 0 0 0 BOB DONEGAN EXECUTIVE BOARD 1.00 0.00 X 0 0 0 LARRY GARRETT EXECUTIVE BOARD 1.00 0.00 X 0 0 0 WILLIAM LARSON EXECUTIVE BOARD 1.00 0.00 X 0 0 0 GARY LOCKE EXECUTIVE BOARD 1.00 0.00 X 0 0 0 MATTHEW LUNDH EXECUTIVE BOARD 1.00 0.00 X 0 0 0 ROB MCKENNA EXECUTIVE BOARD 1.00 0.00 X 0 0 0 SCOTT MEDEN EXECUTIVE BOARD 1.00 0.00 X 0 0 0 JOANNE MONTGOMERY EXECUTIVE BOARD 1.00 0.00 X 0 0 0 DARRELL PAXMAN EXECUTIVE BOARD 1.00 0.00 X 0 0 0 KATHERINE RANDOLPH EXECUTIVE BOARD 1.00 0.00 X 0 0 0 MICHAEL SCOVILLE EXECUTIVE BOARD 1.00 0.00 X 0 0 0 R GARY SMITH EXECUTIVE BOARD 1.00 0.00 X 0 0 0 RONALD SMITH EXECUTIVE BOARD 1.00 0.00 X 0 0 0 BONNIE STAFFORD EXECUTIVE BOARD 1.00 0.00 X 0 0 0 ROBERT ZOOK EXECUTIVE BOARD 1.00 0.00 X 0 0 0 TORQUE ZUBECK EXECUTIVE BOARD 1.00 0.00 X 0 0 0 HUGH BANGASSER EXECUTIVE BOARD (THRU 3/2018) 1.00 0.00 X 0 0 0 KEN MARTIN EXECUTIVE BOARD (THRU 3/2018) 1.00 0.00 X 0 0 0 PETER MCLOUGHLIN EXECUTIVE BOARD (THRU 3/2018) 1.00 0.00 X 0 0 0 MIKE OBOY EXECUTIVE BOARD (THRU 3/2018) 1.00 0.00 X 0 0 0 GORDON TANNER EXECUTIVE BOARD (THRU 3/2018) 1.00 0.00 X 0 0 0 ROBERT WILEY III EXECUTIVE BOARD (THRU 3/2018) 1.00 0.00 X 0 0 0 ROB WOTTON DISTRICT CHAIR 1.00 0.00 X 0 0 0 JOSEPH GEHRKE DISTRICT CHAIR 1.00 0.00 X 0 0 0 MELANI HUNT DISTRICT CHAIR 1.00 0.00 X 0 0 0 TOM LAMBERT DISTRICT CHAIR 1.00 0.00 X 0 0 0 MINDY LINTON DISTRICT CHAIR 1.00 0.00 X 0 0 0 MORGAN WHEATON DISTRICT CHAIR 1.00 0.00 X 0 0 0 JEREMY SCHUMACHER DISTRICT CHAIR 1.00 0.00 X 0 0 0 STEVEN WRIGHT DISTRICT CHAIR 1.00 0.00 X 0 0 0 WILLIAM ARCHER DISTRICT CHAIR 1.00 0.00 X 0 0 0 RYAN YEE DISTRICT CHAIR 1.00 0.00 X 0 0 0 CARL MEALY DISTRICT CHAIR 1.00 0.00 X 0 0 0 BOB CZAPLINSKI DISTRICT CHAIR (THRU 3/2018) 1.00 0.00 X 0 0 0 WALLY KEMPE DISTRICT CHAIR (THRU 3/2018) 1.00 0.00 X 0 0 0 MALCOLM MCLELLAN DISTRICT CHAIR (THRU 3/2018) 1.00 0.00 X 0 0 0 DARCY NIEDERMEYER DISTRICT CHAIR (THRU 3/2018) 1.00 0.00 X 0 0 0 MICHAEL QUIRK SCOUT EXECUTIVE, SECRETARY, CEO 40.00 0.00 X 283134 0 242494 MARTHA PRESTIN CHIEF FINANCIAL OFFICER 40.00 0.00 X 127628 0 30035 BRIAN REDMOND DIRECTOR OF DEVELOPMENT 40.00 0.00 X 181513 0 196288 SCOTT FINDLAY DIRECTOR OF SUPPORT SERVICES 40.00 0.00 X 121679 0 124981 CHRISTOPHER OTTO DIRECTOR OF FIELD SERVICES 40.00 0.00 X 125598 0 60780 JEFFRY NELSON ASST DIR OF FIELD SERVICES 40.00 0.00 X 108213 0 78116 947765 0 732694 6 0 1 0 BANK OF AMERICA 800 5TH AVE FL 32 SEATTLE WA 98104 INVESTMENT MANAGEMENT 113390 0 116121 991165 1399274 86195 2506560 CAMPING PROGRAM 900099 2426211 2426211 SCOUTING ACTIVITIES 900099 195251 195251 2621462 491884 491884 99885 0 99885 99885 99885 4069930 3185138 884792 884792 884792 91971 991165 231375 -139404 -139404 1500 1199 301 301 1266895 801139 465756 465756 CONVENIENCE FEES 900099 2960 2960 REIMBURSEMENTS 900099 1550 1550 4510 6935746 3087218 0 1341968 64388 64388 471089 253438 210086 7565 2297814 1879448 125854 292512 155313 127742 23758 3813 264756 199887 12340 52529 230639 186191 22712 21736 56204 56204 113390 113390 21685 8824 12861 6257 4519 888 850 867658 744737 77571 45350 38161 2878 31681 3602 540604 492972 24339 23293 133171 105071 14381 13719 36094 29453 3916 2725 83269 83269 1150478 1105277 23097 22104 190476 169857 10536 10083 RECOGNITION AWARDS 122764 75906 1401 45457 MEMBERSHIP/ADVANCEMENT 48162 48162 28232 12186 14278 1768 6920604 5585381 775256 559967 21718 6805 4404567 4892114 93570 31501 41489 44954 68445 92608 72461 66465 30415397 13498667 17833297 16916730 19721242 17627441 564278 459979 42821067 40138597 235535 212519 333807 392636 566031 638112 1135373 1243267 X 32974821 30855404 2968705 2219049 5742168 5820877 41685694 38895330 42821067 40138597 X 15142 -2756635 -48871 X 0 1 X 1 0 X 4167792 2770878 4038283 3873798 2506560 17357311 4167792 2770878 4038283 3873798 2506560 17357311 2730057 14627254 566200 562234 595179 534049 591769 2849431 3064 9938 3219 5171 4510 25902 20232644 18358667 0.72300 0.71590 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: PATCH SALES - 2015 AMOUNT: $ 1,150. 2016 AMOUNT: $ 1,169. REFUND OF UNCLAIMED PROPERTY - 2015 AMOUNT: $ 4,560. TIMBER SALES - 2014 AMOUNT: $ 999. 2015 AMOUNT: $ 1,489. REIMBURSEMENTS - 2014 AMOUNT: $ 2,065. 2015 AMOUNT: $ 2,739. 2016 AMOUNT: $ 2,050. 2017 AMOUNT: $ 1,171. 2018 AMOUNT: $ 1,550. CONVENIENCE FEES - 2018 AMOUNT: $ 2,960. EASEMENT PROCEEDS - 2017 AMOUNT: $ 4,000. 0 1 X 21029759 169725 -1568301 24939 796475 5117 18804652 18512905 81016 3250094 810067 4189 21029759 18341573 72059 881860 776434 6153 18512905 19294393 119530 -247657 723659 18341573 19049370 25928 996197 679421 97681 19294393 0.59530 0.30960 0.09510 1 0 3673 1922954 1926627 24227304 11067226 13160078 2582277 1417003 1165274 1674289 1014438 659851 4900 4900 16916730 4016850 -2756635 -48871 -2805506 6822356 113390 113390 6935746 6807214 0 6807214 113390 113390 6920604 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 SPENDING POLICY THAT DISTRIBUTES 4.5% ANNUALLY OF THE AVERAGE ENDOWMENT BALANCE OVER THE THREE PRIOR YEARS TO FUND EXPENDITURES FOR FACILITIES AND PROGRAMS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF BENEFICIAL INTEREST -48,871. EASTSIDE FOS LUNCHEON 327594 315954 11640 2588 8941 16098 6100 DOWNTOWN FOS LUNCHEON 254112 247832 6280 5200 11491 14513 7 501430 427379 74051 26521 52641 5774 81508 1083136 991165 91971 34309 73073 36385 87608 231375 -139404 1 SCOUTREACH DUES 1938 28356 FMV FREE SCOUTREACH MEMBERSHIP FEES CAMPERSHIPS 163 24032 FMV REDUCED CAMP FEES SCHOLARSHIPS 5 12000 FMV SCHOLARSHIPS FOR HIGHER EDUCATION PAID TO INSTITUTIONS PART I, LINE 2: A SELECTION COMMITTEE OF VOLUNTEERS REVIEWS SCHOLARSHIP APPLICATIONS AND AWARDS SCHOLARSHIPS. NEED 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. A TYPICAL CAMPERSHIP IS 50% OFF THE COST OF CAMP. 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 NATIONAL COUNCIL UPON SIGNING UP FOR SCOUTING. X 1 1 X X X 0 0 0 0 0 0 0 1 0 MICHAEL QUIRK SCOUT EXECUTIVE, SECRETARY, CEO 257103 0 25025 0 1006 0 229696 0 12798 0 525628 0 0 0 MARTHA PRESTIN CHIEF FINANCIAL OFFICER 125000 0 2554 0 74 0 28163 0 1872 0 157663 0 0 0 BRIAN REDMOND DIRECTOR OF DEVELOPMENT 178600 0 2294 0 619 0 182683 0 13605 0 377801 0 0 0 SCOTT FINDLAY DIRECTOR OF SUPPORT SERVICES 117600 0 2397 0 1682 0 115875 0 9106 0 246660 0 0 0 CHRISTOPHER OTTO DIRECTOR OF FIELD SERVICES 123100 0 2397 0 101 0 49570 0 11210 0 186378 0 0 0 JEFFRY NELSON ASST DIR OF FIELD SERVICES 105060 0 1156 0 1997 0 69156 0 8960 0 186329 0 0 0 PART I, LINE 1A MICHAEL QUIRK WAS PROVIDED MEMBERSHIP TO THE RAINIER CLUB. THE MEMBERSHIP WAS NOT TREATED AS TAXABLE COMPENSATION. THE MEMBERSHIP IS USED FOR HOSTING CHIEF SEATTLE COUNCIL BSA BUSINESS MEETINGS. PART I, LINE 7 THE BOARD PROVIDED A ONE TIME PERFORMANCE-BASED BONUS TO MICHAEL QUIRK FOR OVERALL COUNCIL ACHIEVEMENT. X 1 12438 STOCK SALES PRICE X AUCTION ITEMS 71 72558 FAIR MARKET VALUE X RAFFLE 1 1199 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): SOME AUCTION ITEMS DONATED ARE GROUPED TOGETHER FOR THE AUCTION. THESE ITEMS ARE COUNTED AS ONE ITEM DONATION. STOCK DONATIONS ARE REPORTED AS NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART I, LINE 6 5,886 IS THE NUMBER OF ADULT VOLUNTEERS REGISTERED WITH THE COUNCIL AS OF DECEMBER 31, 2018. 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. 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 24 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 COPIES OF THE FORM 990 WERE PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS WITH VOTING AUTHORITY PRIOR TO FILING. THE FORM WAS REVIEWED IN DETAIL BY THE COUNCIL'S AUDIT COMMITTEE AND PRESENTED TO THE EXECUTIVE BOARD. 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, 2019. 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 -48,871. PERPETUAL TRUST INVESTMENT WA CHIEF SEATTLE COUNCIL BSA 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 PERPETUAL TRUST A 485465 FAIR MARKET VALUE PERPETUAL TRUST R 210867 FAIR MARKET VALUE PERPETUAL TRUST S 335949 FAIR MARKET VALUE