2017-05-11T13:50:52-05:00 2016-12-31 020417217 LEONE MCDONNELL & ROBERTS PA 5 NELSON STREET DOVER NH 038203714 990 2016-01-01 020222115 BOY SCOUTS OF AMERICA 330 DANIEL WEBSTER COUNCIL INC BOYS 6036256431 571 HOLT AVENUE MANCHESTER NH 03109 RYAN WARREN TREASURER 6036256431 2017-04-27 1 EVAN J STOWELL P00846331 6037492700 74.94.176.17 2017-04-27 10:43:35 ED P F5F358EFC2A2D990BB7C44CBD69DA808A2A9DB7B F396D9C2A4DF70790ED80DAD03299161847973CD 2016 2021-01-29 14:40:06Z DONALD SHEPARD 571 HOLT AVENUE MANCHESTER NH 03109 11706513 0 1761 X WWW.NHSCOUTING.ORG X 1929 NH 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. 46 46 214 6190 0 0 757442 863519 2184908 1992254 641713 634656 906569 935518 4490632 4425947 0 0 0 0 2363714 2380211 0 0 354253 2197419 2070775 4561133 4450986 -70501 -25039 18821357 18821078 2742839 2728243 16078518 16092835 SEE SCHEDULE O 0 0 1485688 1736892 CAMPING PROGRAMS FOR THE YOUTH OF NH AND NORTHERN NEW ENGLAND - -289 CUB SCOUTS ATTENDED A WEEK LONG DAY DAY AT ONE OF THE SEVEN PROGRAM OPPORTUNITIES.-CUB SCOUT RESIDENT CAMP ATTENDANCE WAS 997 AT CAMP CARPENTER.-BOY SCOUT RESIDENT CAMP ATTENDANCE WAS 2,935 AT GRISWOLD SCOUT RESERVATION.-151 ATTENDED EASTER SEALS CAMP AT HIDDEN VALLEY SCOUT CAMP.-1,082 CUB SCOUTS AND THEIR FAMILY MEMBERS PARTICIPATED IN A FAMILY CAMPING WEEKEND PROGRAM.-102 PARTICIPATED IN THE NATIONAL YOUTH LEADERSHIP TRAINING (NYLT) PROGRAM AT CAMP BELL. 2412906 649607 ORGANIZATION, SERVICE ACTIVITIES, AND SPECIAL PROGRAMS FOR SCOUTING IN NH - -218 SCOUTS EARNED THE EAGLE SCOUT AWARD-47,865 HOURS OF EAGLE SCOUT PROJECT SERVICE HOURS WERE REPORTED-8,095 MERIT BADGES WERE COMPLETED AND AWARDED-MORE THAN 63,900 HOURS OF COMMUNITY SERVICE CONDUCTED THROUGHOUT THE STATE OF NEW HAMPSHIRE-STATE-WIDE SCOUTING FOR FOOD GOOD TURN COLLECTED MORE THAN 285,223 ITEMS OF FOOD DISTRIBUTED TO MORE THAN 150 FOOD PANTRIES THROUGHOUT THE STATE.-CAMPERSHIPS FOR SUMMER CAMP WERE PROVIDED TO 196 SCOUTS IN THE AMOUNT OF $19,002 3898594 1 1 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 6 0 1 214 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 46 46 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 NH X X DONALD SHEPARD 6036256431 571 HOLT AVENUE MANCHESTER NH 03109 JOHN ARICO VP PHYSICAL RESOURCES 2.00 X X 0 0 0 PAUL BOUCHER DIRECTOR 2.00 X 0 0 0 THOMAS ANDREW DIRECTOR 2.00 X 0 0 0 SCOTT CHRISTENSEN PRESIDENT 2.00 X X 0 0 0 STEVE CHRISTY DIRECTOR 2.00 X 0 0 0 LYMAN COUSENS DIRECTOR 2.00 X 0 0 0 CLAYTON COLE DIRECTOR 2.00 X 0 0 0 DR BRIAN BLAKE DIRECTOR 2.00 X 0 0 0 TOM CHAMPAGNE DIRECTOR 2.00 X 0 0 0 ROB FIGLER DIRECTOR 2.00 X 0 0 0 KELLY GAGLIUSO DIRECTOR 2.00 X 0 0 0 PATRICK GRACE VP DISTRICT OPERATIONS 2.00 X X 0 0 0 ELIGA GOULD DIRECTOR 2.00 X 0 0 0 THOMAS FARRELLY DIRECTOR 2.00 X 0 0 0 MATTHEW LEFEBVRE DIRECTOR 2.00 X 0 0 0 STEVE HARRIS DIRECTOR 2.00 X 0 0 0 MARK GOVONI VP INVESTMENTS 2.00 X X 0 0 0 STEPHEN CURRY VP LEADERSHIP DEVELOPMENT 2.00 X X 0 0 0 MARK DECOTEAU VP PROGRAM 2.00 X X 0 0 0 JAMES BUTTAFUOCO VP AT LARGE 2.00 X X 0 0 0 RAYMOND BELLEMORE CHAIRMAN OF THE BOARD 2.00 X X 0 0 0 FRED ROEDEL III DIRECTOR 2.00 X 0 0 0 CRAIG DONAIS VP ADMINISTRATION 2.00 X X 0 0 0 ANDREW DUNNE TREASURER 2.00 X X 0 0 0 K MARK PRIMEAU DIRECTOR 2.00 X 0 0 0 R JAMES STEINER VP MEMBERSHIP 2.00 X X 0 0 0 HON GERARD BOYLE DIRECTOR 2.00 X 0 0 0 RICHARD MASON VP ALUMNI RELATIONS 2.00 X X 0 0 0 KERRY MOLIN VP AT LARGE 2.00 X X 0 0 0 JOHN HERRHOLZ DIRECTOR 2.00 X 0 0 0 CLARKE KIDDER VP YOUNG ADULTS 2.00 X X 0 0 0 JEFFREY MCIVER DIRECTOR 2.00 X 0 0 0 LISA HINSON-HATZ DIRECTOR 2.00 X 0 0 0 THOMAS INZINGA COUNCIL COMMISSIONER 2.00 X X 0 0 0 CHRISTOPHER NORWOOD DIRECTOR 2.00 X 0 0 0 OVIDE LAMONTAGNE VP DEVELOPMENT/FINANCE 2.00 X X 0 0 0 GREG PLACY DIRECTOR 2.00 X 0 0 0 NORMAN SILBER DIRECTOR 2.00 X 0 0 0 JONATHAN LEAVITT DIRECTOR 2.00 X 0 0 0 MICHAEL TAGER DIRECTOR 2.00 X 0 0 0 GEORGE HUNTON DIRECTOR 2.00 X 0 0 0 ANDREW RICHARDSON DIRECTOR 2.00 X 0 0 0 ELIZABETH STODOLSKI DIRECTOR 2.00 X 0 0 0 RYAN WARREN DIRECTOR 2.00 X 0 0 0 RICHARD ZELOSKI DIRECTOR 2.00 X 0 0 0 DONALD SHEPARD CEO/SCOUT EXECUTIVE 50.00 X 185000 0 111299 THOMAS TRAFTON COO/DIRECTOR OF FIELD SERV 50.00 X 121739 0 46255 JEROME STOECKER CFO/DIRECTOR OF DEVELOPMEN 50.00 X 105971 0 43501 412710 0 201055 3 0 1 0 4 9793 853726 863519 CAMPING 900099 1736892 1736892 ACTIVITIES 900099 255362 255362 1992254 249719 249719 6726423 75509 6202597 214398 523826 -138889 384937 384937 431720 78066 353654 353654 1179750 785505 394245 394245 OTHER INCOME 900099 187619 187619 187619 4425947 2386499 0 1175929 206374 175418 12382 18574 1724753 1462895 104744 157114 104940 86293 7461 11186 170455 140175 12110 18170 173689 145744 11178 16767 290931 284987 3058 2886 207793 170492 17784 19517 41395 35956 3085 2354 17178 17178 53440 53440 319322 315777 1418 2127 123494 117818 2063 3613 SUPPLIES 687950 674815 2723 10412 RECOGNITION AND AWARDS 97309 36130 778 60401 PROFESSIONAL FEES 48909 30905 12721 5283 OTHER EXPENSES 43763 39238 1508 3017 139291 111333 5126 22832 4450986 3898594 198139 354253 888474 769114 31048 29208 55340 44896 112284 120987 24337 136666 11919834 6838197 4904349 5081637 10866415 11150525 1939110 1488045 18821357 18821078 140482 87307 12110 108561 985018 985018 1605229 1547357 2742839 2728243 X 14028943 13982113 555881 625626 1493694 1485096 16078518 16092835 18821357 18821078 X -25039 48761 -9405 X 0 1 X 0 0 X 819032 714486 704536 757442 863519 3859015 819032 714486 704536 757442 863519 3859015 3859015 995986 393932 574754 232093 249719 2446484 181699 330603 185106 195071 187577 1080056 7385555 14005906 0.52250 0.50560 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17275 17275 X 0 9969207 70006 721121 533500 10226834 10547709 15000 -78502 515000 9969207 10735280 62779 249650 500000 10547709 9717277 143177 1354826 480000 10735280 9373393 750 1063134 720000 9717277 0.68740 0.29400 0.01860 0 0 2104495 2104495 7684385 5024484 2659901 1612681 1339990 272691 518273 473723 44550 5081637 BENEFICIAL INTEREST IN TRUST 1153261 CONSTRUCTION IN PROGRESS 126895 CASH VALUE LIFE INSURANCE 190614 MUSEUM COLLECTIONS 17275 1488045 CUSTODIAL ACCOUNTS 457679 DEFERRED REVENUE 1082400 OTHER 7278 1547357 X 4465303 48761 -9405 39356 4425947 0 4425947 4450986 0 4450986 0 4450986 PART III, LINE 4: COLLECTIONS AND RELATION TO EXEMPT PURPOSE SCOUTING MEMORABILIA MAINTAINED INCLUDING THOUSANDS OF BOOKS AND PERIODICALS ON SCOUTING SUBJECTS AVAILABLE FOR STUDY AND RESEARCH. PART V, LINE 4: INTENDED USES FOR ENDOWMENT FUNDS THE ENDOWMENT FUND OF THE DWC IS INVESTED IN A PRUDENT MANNER SO AS TO PRESERVE AND ENHANCE THE COUNCIL'S ABILITY TO PROVIDE FOR THE BENEFIT OF SCOUTING. THE ENDOWMENT FUND'S PRIMARY MISSION IS TO PRESERVE PRINCIPAL AND PURCHASING POWER IN REAL DOLLAR TERMS OVER TIME, WHILE SUPPORTING CURRENT INCOME REQUIREMENTS. PART X, LINE 2: FIN 48 FOOTNOTE THE COUNCIL HAS ADOPTED THE PROVISIONS OF FASB ASC 740-10-25. THE COUNCIL DOES NOT BELIEVE THERE ARE ANY MATERIAL CERTAIN TAX POSITIONS AND ACCORDINGLY, IT WILL NOT RECOGNIZE ANY LIABILITY FOR UNRECOGNIZED TAX BENEFITS. PART XI, LINE 2D - OTHER ADJUSTMENTS: DECREASE IN VALUE OF BENEFICIAL INTEREST IN TRUST -14,536. INCREASE IN VALUE OF DONATED LIFE INSURANCE 5,131. MASCOMA GOLF TOURNAMENT 89765 89765 7600 9676 4716 DISTINGUISHED CITIZENS AWARD DINNER 147715 147715 15540 18014 8 194240 194240 22520 431720 431720 7600 25216 45250 78066 353654 X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 DONALD SHEPARD CEO/SCOUT EXECUTIVE 185000 0 0 0 0 0 89925 0 21374 0 296299 0 0 0 THOMAS TRAFTON COO/DIRECTOR OF FIELD SERV 121739 0 0 0 0 0 36019 0 10236 0 167994 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 AUTHORITY DELEGATED TO COMMITTEE EXPLANATION 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 AND HAVING THE POWERS SPECIFIED BELOW. THE EXECUTIVE COMMITTEE SHALL BE COMPOSED OF THOSE PERSONS WHO ARE THE OFFICERS OF THE CORPORATION, INCLUING 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 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 EXECUTIVE COMMITTEE ACTION AND REPORTED AT THE ENSUING MEETING OF THE EXECUTIVE BOARD FOR ITS APPROVAL. FORM 990, PART VI, SECTION A, LINE 6 CLASSES OF MEMBERS OR STOCKHOLDERS 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 ELECTION OF MEMBERS AND THEIR RIGHTS ACTIVE MEMBERS MAY ELECT 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 DECISIONS SUBJECT TO APPROVAL OF MEMBERS ACTIVE MEMBERS MAY VOTE AT THE ANNUAL MEETING TO RECEIVE AND APPROVE FINANCIAL STATEMENTS SHOWING THE FINANCIAL POSITION OF THE CORPORATION AS OF THE CLOSE OF ITS MOST RECENT COMPLETE FISCAL YEAR AND THE RESULTS OF OPERATIONS DURING SUCH YEAR, AND TRANSACT SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING. ACTIVE MEMBERS MAY VOTE IN OTHER REGULAR MEETING AND SPECIAL MEETINGS, INCLUDING PROPOSALS TO MERGE OR CONSOLIDATE. FORM 990, PART VI, SECTION B, LINE 11B ORGANIZATION'S POLICY TO REVIEW FORM 990 A COMPLETE COPY OF THE COUNCIL'S FORM 990 AND SCHEDULES IS POSTED ON A SECURE WEBSITE IN ADVANCE OF FILING WITH THE IRS. THE FULL BOARD OF DIRECTORS ARE INVITED TO REVIEW THE RETURN VIA A LINK PROVIDED IN AN EMAIL MESSAGE TO THEM. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT OF CONFLICTS POLICY AS REQUIRED BY ARTICLE XI, SECTIONS 7-13 OF THE BYLAWS OF THE DANIEL WEBSTER COUNCIL,EVERY OFFICER AND MEMBER OF THE EXECUTIVE BOARD IS ADVISED OF THE CONFLICT OF INTEREST POLICY UPON ENTERING THE DUTIES OF HIS/HER OFFICE AND AGREE TO THEIR UNDERSTANDING OF AND AGREE TO ABIDE BY THIS POLICY. ALSO, EVERY EMPLOYEE IS GIVEN AN EMPLOYEE HANDBOOK WHICH CONTAINS THE DANIEL WEBSTER COUNCIL'S CONFLICT OF INTEREST POLICY-EMPLOYEERS ARE REQUIRED TO SIGN A STATEMENT ACKNOWLEDGING RECEIPT AND UNDERSTANDING OF THE EMPLOYEE HANDBOOK AND POLICIES CONTAINED HEREIN. ADDITIONALLY, GOING FORWARD, TO DISCLOSE AND REMEDY ACTUAL OR PERCEIVED BUSINESS, FINANCIAL OR PERSONAL CONFLICTS OF INTEREST, EVERY MEMBER OF THE BOARD OF DIRECTORS AS WELL AS OTHER OFFICERS AND KEY EMPLOYEES WILL BE REQUIRED TO COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE BY THE ANNUAL BUSINESS MEETING. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS FOR TOP OFFICIAL EACH YEAR THE COUNCIL PRESIDENT APPOINTS AN INDEPENDENT COMPENSATION AND BENEFITS COMMITTEE WHOSE RESPONSIBILITIES ARE TO REVIEW THE PERFORMANCE OF THE SCOUT EXECUTIVE AND TO ESTABLISH A COMPENSATION PACKAGE FOR HIM/HER SUBJECT TO APPROVAL BY THE EXECUTIVE BOARD. THE COMPENSATION OF THE SCOUT EXECUTIVE IS REVIEWED AND APPROVED USING DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY SITUATED ORGANIZATIONS. THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT. COMPENSATION PROCESS FOR OFFICERS EACH YEAR THE COUNCIL PRESIDENT APPOINTS AN INDEPENDENT COMPENSATION AND BENEFITS COMMITTEE WHOSE RESPONSIBILITY IS TO ESTABLISH A COMPENSATION PACKAGE FOR 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 ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS DISCLOSURE EXPLANATION THE COUNCIL'S BYLAWS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: INCREASE IN VALUE OF BENEFICIAL INTEREST IN TRUST -14,536. DECREASE IN VALUE OF DONATED LIFE INSURANCE 5,131.