2016-11-11T12:52:30-07:00 2015-12-31 990 2015-01-01 752675978 NATIONAL BOY SCOUTS OF AMERICA FOUNDATION NATI 9725802300 1325 West Walnut Hill Lane Irving TX 750383008 Michael Ashline Chief Financial Officer 9725802002 2016-11-11 2015 2017-02-10 21:41:12Z Bradley D Farmer 1325 West Walnut Hill Lane Irving TX 750383008 89478845 0 X http://www.bsafoundation.org X 1995 DC To financially support the mission, values, and programs of the Boy Scouts of America by promoting and soliciting gifts, grants, and matching funds from those interested in supporting Scouting, nationally and internationally, through local councils and other Scouting organizations. 12 9 0 7 -2946 -2946 8343313 6397216 0 0 1381187 2085046 0 1044129 9724500 9526391 8412302 3153106 0 0 0 0 0 0 850090 1225696 5592126 9637998 8745232 86502 781159 63470204 60761787 11278624 9837366 52191580 50924421 To develop a fund to financially support the mission, values, and programs for the Boy Scouts of America by promoting and soliciting gifts, grants, and matching funds from individuals, corporations, and foundations interested in supporting Scouting through their local councils and other Scouting organizations, both nationally and internationally. 0 0 6802964 3153106 0 To develop a fund to financially support the mission, values, and programs for the Boy Scouts of America by promoting and soliciting gifts, grants, and matching funds from individuals, corporations, and foundations interested in supporting Scouting through their local councils and other Scouting organizations, both nationally and internationally. 0 0 0 6802964 1 1 0 0 0 1 0 0 0 1 0 1 0 0 0 1 0 1 0 0 1 1 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 9 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 0 0 0 AK AL AR AZ CA CT FL GA HI IL KS KY MA MD MI MN MS NH NJ NM NY OK OR PA RI SC TN UT VA WV X Stephanie Phillips 9725802300 1325 West Walnut Hill Lane Irving TX 750383008 Randall L Stephenson President-Elect and Director (May - Dec 2015) 1 1 X X 0 0 0 Aubrey B Harwell Jr VP and Director 1 1 X X 0 0 0 Wayne M Perry Past President and Director 1 1 X X 0 0 0 Wayne Brock Secretary and Director (Jan - Sept 2015) 6 40 X X 0 1061595 283710 Rex W Tillerson VP and Director 1 1 X X 0 0 0 Howard Bulloch Vice President and Director 1 1 X X 0 0 0 Matthew K Rose VP and Director 1 1 X X 0 0 0 Craig E Fenneman VP and Director 1 1 X X 0 0 0 Dr Robert M Gates President and Director 1 1 X X 0 0 0 Joseph P Landy VP and Director 1 1 X X 0 0 0 James S Turley Treasurer and Director 1 1 X X 0 0 0 Bradley D Farmer Assistant Secretary 1 40 X 0 372366 162816 Michael B Surbaugh Secretary (effective Oct 2015) 6 40 X 0 364922 169154 0 1798883 615680 0 0 1 0 0 0 0 0 774318 0 5622898 78441 6397216 0 309620 0 -2946 312566 0 0 0 0 0 0 0 0 0 0 81727880 0 79952454 0 1775426 0 1775426 0 0 1775426 0 Expense Reimbursements 900099 708241 708241 0 0 Grant Refund 900099 500 500 0 0 Local Council Admin Fees 900099 335388 335388 0 0 0 0 0 0 1044129 9526391 1044129 -2946 2087992 2193921 2193921 137500 137500 821685 821685 2500 1575 125 800 958950 0 958950 0 99585 62739 4979 31867 17597 11086 880 5631 7360 4637 368 2355 310391 195546 15520 99325 28989 18263 1450 9276 1976240 1976240 Allocated Wages and Ben efits 2190114 1379772 109506 700836 Licenses and Permits 400 0 400 0 8745232 6802964 1092178 850090 272479 1870511 34970 22602 38360623 36641535 19776237 19478581 1200000 1200000 3825895 1548558 63470204 60761787 10888624 9696741 390000 140625 0 0 11278624 9837366 X 1201949 2633450 21405898 22701579 29583733 25589392 52191580 50924421 63470204 60761787 781159 -1977104 0 0 -71214 0 X 0 1 X 1 0 X 3693741 7901842 3846885 8343313 6397216 30182997 3499830 0 0 0 0 3499830 0 0 0 0 0 0 7193571 7901842 3846885 8343313 6397216 33682827 4618754 29064073 1151416 444523 875438 362565 309620 3143562 0 19945 1043629 1063574 37889963 0 0.76707 0.74755 X Schedule A, Part II, Line 10 Miscellaneous income. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18 0 46846 0 438178 0 15546348 0 1 1 27952540 2502997 63792 1539078 131551 269393 28579307 27526932 4787627 1981061 6227870 0 115210 27952540 24528223 1301557 4512372 1418385 1214467 109336 27599964 20652467 1367814 2649194 128094 13153 5 24528223 21036045 212167 344088 716100 8985 214748 20652467 0.0445 0.8925 0.063 0 1 1 0 0 BSA Commingled Endowment Fund LP 19478581 F 19478581 0 0 X Schedule D, Part V, Line 4 Donor specified endowment funds serve to further the National Scouting Museum and World Scouting. Schedule D, Part X, Line 2 The National Council recognizes interest and penalties related to underpayment of income taxes as income tax expense. As of December 31, 2015, the National Council had not recorded any amounts related to unrecognized income tax benefits or accrued interest and penalties. The National Council does not anticipate any significant changes to unrecognized income tax benefits over the next year. 1 Europe (including Iceland and Greenland) 0 0 Grantmaking Grants to support European Scouting. 821685 0 0 821685 Europe (including Iceland and Greenland) Grants to support European Scouting. 812185 wire transfer 0 6 0 1 0 1 0 1 0 Schedule F, Part I, Line 2 The organization has an established relationship with the existing world Scouting organizations that are given grants. These specific organizations are supported due to their effectiveness and legitimacy with program documentation and finances. The organization is in contact with these organizations regularly to follow up on projects. Schedule F, Part IV, Line 5 Ownership percentages and dollars invested are below the reporting threshold required for Form 8865. 1 Austin Independent School District 1111 West Sixth Street Suite A240 Austin TX 78703 746000064 501(c)(3) 400000 Science Technology Engineering and Math (STEM) grant. Baltimore Area Council 220 701 Wyman Park Drive Baltimore MD 21211 520591572 501(c)(3) 12764 Grant to support local council Scouting. Bay Lakes Council 635 2555 Northern Road Appleton WI 54914 391184320 501(c)(3) 21000 Grant for Eagle Scholarship funding. Bowling Green State University Foundation Inc Meleti Alumni Center Bowling Green OH 43403 346007199 501(c)(3) 20000 Support the university. Buckskin Council 617 3601 MacCorkle Ave SE Charleston WV 25304 550357013 501(c)(3) 26345 Grant to support local council Scouting. Capitol Area Council 564 12500 North IH 35 Austin TX 78753 741143057 501(c)(3) 190000 Grant to develop Science Technology Engineering and Math (STEM) program. Cascade Pacific Council 492 2145 Naito Pkwy Portland OR 97401 930386792 501(c)(3) 20000 Grant to develop Science Technology Engineering and Math (STEM) program. Catalina Council 11 5049 E Broadway Blvd Ste 200 Tucson AZ 85711 860107516 501(c)(3) 20000 Grant to support local council Scouting. Pathway To Adventure Council 1218 West Adams St Chicago IL 60607 362169128 501(c)(3) 34800 Grant to support local council Scouting. Cornhusker Council 324 P O Box 269 Walton NE 68461 470378985 501(c)(3) 14475 Grant to support local council Scouting. Cradle of Liberty Council 525 1485 Valley Forge Road Wayne PA 19087 231352052 501(c)(3) 29165 US Mint Fund grant to support Scouting in underserved areas. Erie Shores Council 460 P O Box 8728 Toledo OH 43623 344427945 501(c)(3) 38000 Grant to support local council Scouting. Far East Council 803 MCB Camp Foster Unit 35049 FPO AP 96373 237327860 501(c)(3) 38000 Grant to assist local council operations. Grand Canyon Council 10 2969 N Greenfield Rd Phoenix AZ 85016 860101295 501(c)(3) 320000 Scoutreach grant. Great Southwest Council 412 5841 Office Blvd NE Albuquerque NM 87109 850102305 501(c)(3) 20000 Grant to support local council Scouting. Greater Los Angeles Area Council 33 2333 Scout Way Los Angeles CA 90026 951643982 501(c)(3) 60000 Grant to support local council Scouting. Greater New York Council 640 Empire State Bldg 350 Fifth Avenue Suite 7820 New York NY 10118 131624015 501(c)(3) 158528 Grant to support local council Scouting. Hoosier Trails Council 145 5625 East State Road 46 Bloomington IN 47401 351290776 501(c)(3) 15823 Grant to support local council Scouting. Maui County Council 102 200 Liholiho St Wailuku Maui HI 96793 990074594 501(c)(3) 25000 US Mint Fund grant to support Scouting in underserved areas. Michigan Crossroads Council 780 137 S Market Blvd Lansing MI 48917 454003240 501(c)(3) 112805 Grant to support local council Scouting. Midnight Sun Council 696 1400 Gillam Way Fairbanks AK 99701 920027314 501(c)(3) 15000 Grant to support local council Scouting. Mount Diablo-Silverado Council 23 800 Ellinwood Way Pleasant Hill CA 94523 941156249 501(c)(3) 17275 Grant to support local council Scouting. New York Public Radio 160 Varick St New York NY 10013 133015230 501(c)(3) 25000 Support public radio. Northeast Illinois Council 129 2745 Skokie Valley Rd Highland Park IL 60035 362663224 501(c)(3) 38000 Grant to support local council Scouting. Northern New Jersey Council 333 25 Ramapo Valley Road Oakland NJ 07436 223626147 501(c)(3) 47746 US Mint Fund grant to support Scouting in underserved areas. Orange County Council 39 1211 East Dyer Road Santa Ana CA 92705 951727660 501(c)(3) 40000 Grant to support local council Scouting. Pathway To Adventure Council 1218 West Adams St Chicago IL 60607 475066720 501(c)(3) 95413 Innovation grant to support development of STEM (science technology engineering and math), high adventure, leadership programs and community relationships. Piedmont Council 420 P O Box 1059 Gastonia NC 28053 560529991 501(c)(3) 15000 Grant to support local council Scouting. Quivira Council 198 3247 N Oliver St Wichita KS 67220 237147508 501(c)(3) 25000 Grant to support local council Scouting. Sam Houston Area Council 576 2225 North Loop West Houston TX 77292 760239833 501(c)(3) 30000 Grant to assist local council operations. Samoset Council 627 3511 Camp Phillips Road Weston WI 54476 390813397 501(c)(3) 5833 Grant for Eagle Scholarship funding. San Diego Imperial Council 49 1207 Upas St San Diego CA 92163 951643983 501(c)(3) 21000 Grant to support local council Scouting. Silicon Valley Monterey Bay Council 55 970 W Julian St San Jose CA 95126 941156254 501(c)(3) 18000 Grant to develop Science Technology Engineering and Math (STEM) program. South Florida Council 84 15255 NW 82nd Ave Miami Lakes FL 33016 590637817 501(c)(3) 25000 US Mint Fund grant to support Scouting in underserved areas. Transatlantic Council 802 USAG Brussels Unit 28100 Box 24 APO AE 09714 980000121 501(c)(3) 60686 US Mint Fund grant to support Scouting in underserved areas. Ventura County Council 57 509 E Daily Dr Camarillo CA 93010 951716783 501(c)(3) 20000 Grant to support local council Scouting. Narragansett Council 546 10 Risho Avenue East Providence RI 02914 050308384 501(c)(3) 6176 US Mint Fund grant to support Scouting in underserved areas and Scoutreach grant. Connecticut Rivers Council 66 60 Darlin St East Hartford CT 06108 060662110 501(c)(3) 40756 Grant to support local council Scouting. 38 0 Hall Scholarships 137 137000 0 Scholarships for Eagle Scouts. Local Council Scholarships 1 500 0 Scholarship for local council camp staff. Schedule I, Part I, Line 2 Councils prepare Grant Impact reports. These reports are used for monitoring, analysis, and follow up on the grant expenditures. Schedule I, Part III Site visits and reports on progress from Scouting organizations. 1 1 0 0 1 0 0 0 0 Michael B Surbaugh Secretary (effective Oct 2015) 0 289807 0 0 0 75115 0 147636 0 23593 0 536151 0 0 Bradley D Farmer Assistant Secretary and Director 0 304259 0 35772 0 32334 0 139614 0 26395 0 538374 0 0 Wayne Brock Secretary and Director (Jan - Sept 2015) 0 320776 0 49780 0 691039 0 266603 0 23526 0 1351724 0 0 Schedule J, Part I, Line 3 The National Boy Scouts of America Foundation has no compensated employees. This information presented refers to compensation paid by the Boy Scouts of America EIN: 22-1576300 to the Officers listed on Schedule J. Schedule J, Part I, Line 4 The BSA's National Executive Board approved a non-qualified, Retirement Benefits Restoration Plan for the benefit of all employees whose benefits would otherwise be limited by the Omnibus Budget Reconciliation Act of 1993. Benefits attributed under the Restoration Plan supplement those accrued under the qualified Retirement Plan and payments do not commence until an employee's retirement. Participants include employees with compensation over $ 265,000. C Wayne Brock $169,754 restoration plan, $128,973 plan 457(f); Bradley Farmer $8,240 restoration plan; Michael Surbaugh $29,314 restoration plan. Wayne Brock retired after 42 years of service in September 2015 - the change of control payment (unused vacation and severance) was $250,409 and his calculated restoration plan benefit were higher because of retirement. Schedule J, Part I, Line 5 An Annual Incentive Plan has a component of compensation based on items such as: membership, obtaining funding commitments, maintaining operations within budget, and achieving goals within the organizations strategic plan. X 4 78441 FMV on date of gift 0 0 1 0 Schedule M, Part I, Line 9 Contribution of four stocks during 2015.. Form 990, Part IV, Line 11a Donated land is being evaluated to determine possible usefulness for local council. Form 990, Part VI, Section B, Line 11b Form 990 was reviewed and approved by the Controller and National Legal Counsel of the Boy Scouts of America. An executive summary was prepared and that, along with Form 990 without Schedule B, was distributed to the Officers and the Audit Committee for their review. PricewaterhouseCoopers reviewed and signed Form 990 as paid preparer. Finally, Form 990 without Schedule B was distributed to all Executive Board members before it was filed. Schedule B was not included due to confidentiality agreements with donors, some of which are members of the Executive Board. Form 990, Part VI, Section B, Line 12c Annually a conflict of interest policy confirmation is required of the organizations Executive Board Members and employees responsible for every department. The organization uses an outside company for anonymous reporting of potential ethics violations. A report of the violation is e-mailed to Internal Audit and National Legal Counsel for thorough research, review and resolution. The report, issues, and resolutions are presented to the Audit Committee for review. Form 990, Part VI, Section C, Line 19 Governing documents, conflict of interest policy, and financial statement are available upon request. Boy Scouts of America 1325 West Walnut Hill Lane Irving TX 750383008 221576300 Scouting TX 501(c)(3) 7 N/A 0 Boy Scouts of America Employee Welfare Benefits Plan PO Box 152079 Irving TX 750152079 752347824 Welfare Benefits Plan TX 501(c)(9) N/A 0 Scout Executives Alliance PO Box 152079 Irving TX 750152079 226069455 Support Scouts' employees TX 501(c)(9) N/A 0 Arrow WV Inc 1325 West Walnut Hill Lane Irving TX 750383008 270441319 Develop program & facility for Boy Scouts WV 501(c)(3) 7 N/A 0 BSA Commingled Endowment Fund LP 1325 West Walnut Hill Lane Irving TX 750383008 262474514 Endowment Investments TX Boy Scouts of America Excluded 996872 19478581 0 -2946 0 0.03879 0 1 1 0 0 0 0 0 0 0 0 1 0 1 1 1 0 1 1