2023-11-14T15:30:20-06:00 2022-12-31 390758449 WIPFLI LLP 1502 LONDON ROAD SUITE 200 DULUTH MN 55812 990 2022-01-01 741157377 HEART O' TEXAS COUNCIL BOY SCOUTS OF AMERICA HEAR 8172318500 850 CANNON DRIVE HURST TX 76054 WENDY SHAW SCOUT EXECUTIVE 8172318500 2023-11-14 1 WENDY SHAW 999009999 1 MICHAEL J PETERSON CPA P01833529 2187224705 2023-11-14 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X LONGHORN COUNCIL BOY SCOUTS OF AMERICA WENDY SHAW 850 CANNON DRIVE HURST TX 76054 8010846 0 1761 X WWW.LONGHORNCOUNCIL.ORG X 1965 TX PREPARE YOUNG PEOPLE TO MAKE ETHICAL AND MORAL CHOICES OVER THEIR LIFETIME BY INSTILLING IN THEM THE VALUES OF THE SCOUT OATH AND LAW. 66 66 91 6451 0 0 4923297 5014386 728709 837706 17568 -225011 546211 976297 6215785 6603378 16291 38863 0 0 3017458 3652443 74478 0 421866 2326492 2496528 5434719 6187834 781066 415544 9920439 8843326 2405741 699544 7514698 8143782 PREPARE YOUNG PEOPLE TO MAKE ETHICAL AND MORAL CHOICES OVER THEIR LIFETIME BY INSTILLING IN THEM THE VALUES OF THE SCOUT OATH AND LAW. 0 0 5379996 38863 1545846 THE COUNCIL PROVIDES SCOUTING EXPERIENCES TO THE YOUTH IN ITS TERRITORY WHICH TEACHES YOUTH TO CONFRONT ANY CHALLENGE WITH WHOLE HEARTS AND CLEAR MINDS - TO LIVE THEIR LIVES WITHOUT REGRET, NEVER BACK DOWN, AND DO THEIR VERY BEST. DISCOVERY IS AT THE HEART OF SCOUTING. WHETHER ITS A CAMPOUT, DERBY CAR RACE, OR HIKE ON THE TRAIL, EVERY ADVENTURE HELPS US UNCOVER A LITTLE MORE ABOUT OURSELVES. WE BUILD THE FOUNDATIONS FOR HUMILITY AND COMPASSION - STRENGTHENING CHARACTER THROUGH ACTIONS - TO PREPARE YOUTH FOR A LIFETIME OF LEADERSHIP.DURING 2022, THE COUNCIL HAD OVER 10,000 MEMBERS INVOLVED IN OVER 400 SCOUTING UNIT AND 360 NEW EAGLE SCOUTS. THERE WERE OVER 6,400 ADULT VOLUNTEERS AND A TOTAL OF OVER 99,000 SERVICE HOURS LOGGED. 5379996 1 1 0 0 0 0 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 10 0 91 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 66 66 1 0 0 0 1 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 0 X WENDY SHAW 8172318500 850 CANNON DRIVE HURST TX 76054 GREG THOMAS PRESIDENT 5.00 X X 0 0 0 JIM GREER PRESIDENT (TERMED 1/18/22) 5.00 X X 0 0 0 ANGELA SMITH COUNCIL COMMISSIONER 5.00 X X 0 0 0 JOE BURNETT COUNCIL TREASURER 5.00 X X 0 0 0 SANJAY CHANDRA VP DEVELOPMENT 5.00 X X 0 0 0 JOHN HEARRELL VP MARKETING 5.00 X X 0 0 0 TERESA AYALA VP MEMBERSHIP 5.00 X X 0 0 0 MICHAEL CAWOOD VP STRATEGY 5.00 X X 0 0 0 KENNETH WARDLE VP ADMINISTRATION 5.00 X X 0 0 0 ERIC HAHNFELD VP FACILITIES 5.00 X X 0 0 0 GRAY STRICKLAND VP PROGRAM 5.00 X X 0 0 0 DI ANN SANCHEZ VP DIVERSITY 5.00 X X 0 0 0 THURMAN SCHWEITZER III VP DISTRICT OPERATIONS 5.00 X X 0 0 0 JIM HAMILTON PAST PRESIDENT 5.00 X X 0 0 0 GLENN ADAMS DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 WILL ADAMS DIRECTOR 5.00 X 0 0 0 ZAK ANDERSEN DIRECTOR 5.00 X 0 0 0 JASON BAILEY DIRECTOR 5.00 X 0 0 0 KEVIN BELKNAP DIRECTOR 5.00 X 0 0 0 MEREDITH CAWTHORN BOOZER DIRECTOR 5.00 X 0 0 0 ANDY BRICE DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 KENT COUCH DIRECTOR 5.00 X 0 0 0 GEORGE COVERT DIRECTOR 5.00 X 0 0 0 BR LYNNE COX DIRECTOR 5.00 X 0 0 0 KEN DEVERO DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 JAY EARLY DIRECTOR 5.00 X 0 0 0 BOBBY ELLIS DIRECTOR 5.00 X 0 0 0 BRANDEE GANZ DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 KEN GARNER DIRECTOR 5.00 X 0 0 0 CRHIS GASTON DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 BECKY NUSSBAUM GERRO DIRECTOR 5.00 X 0 0 0 KEN GORDON DIRECTOR 5.00 X 0 0 0 BRAD GORRONDONA DIRECTOR 5.00 X 0 0 0 SAYI GOTTUMUKKALA DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 JOSE GUZMAN DIRECTOR 5.00 X 0 0 0 KIM HAWTHORNE DIRECTOR 5.00 X 0 0 0 DAVID HILLEBRAND DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 MONTY HOBBS DIRECTOR 5.00 X 0 0 0 JOHN HUGHES DIRECTOR 5.00 X 0 0 0 DENNIS JOHNSON DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 MICHAEL JONES DIRECTOR 5.00 X 0 0 0 DEBBIE KERRIGAN DIRECTOR 5.00 X 0 0 0 MAYLI KHAN DIRECTOR 5.00 X 0 0 0 TOM KIRKHART DIRECTOR 5.00 X 0 0 0 TROY LANGSTON DIRECTOR 5.00 X 0 0 0 SCOTT LINDGREN DIRECTOR 5.00 X 0 0 0 TOM LUCAS DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 DAVID MACK DIRECTOR 5.00 X 0 0 0 FRED MALDONADO DIRECTOR 5.00 X 0 0 0 JR MARTINEZ DIRECTOR 5.00 X 0 0 0 ALBERTO MELIS DIRECTOR 5.00 X 0 0 0 DIANE MORRISON DIRECTOR 5.00 X 0 0 0 EVAN MORRISON DIRECTOR 5.00 X 0 0 0 JEFF MORROW DIRECTOR 5.00 X 0 0 0 WAYNE MORTON DIRECTOR 5.00 X 0 0 0 JOHN PARK DIRECTOR 5.00 X 0 0 0 TALI PLOETZ DIRECTOR 5.00 X 0 0 0 JASON PURYEAR DIRECTOR 5.00 X 0 0 0 PEDRO REYES DIRECTOR 5.00 X 0 0 0 MIKE ROBIA DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 MARK ROSENFIELD DIRECTOR 5.00 X 0 0 0 JIM RYFFEL DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 DAMIEN SANDERS DIRECTOR 5.00 X 0 0 0 MICHELLE SANFORD DIRECTOR 5.00 X 0 0 0 JOE SCHNEIDER DIRECTOR 5.00 X 0 0 0 MIKE SCOTT DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 SUSAN SHEFFIELD DIRECTOR 5.00 X 0 0 0 MARK SHELTON DIRECTOR 5.00 X 0 0 0 J GREG SHUGART DIRECTOR 5.00 X 0 0 0 GLENNA STANDISH DIRECTOR 5.00 X 0 0 0 BRYAN STEVENSON DIRECTOR (TERMED 1/18/22) 5.00 X 0 0 0 RICHARD THARP DIRECTOR 5.00 X 0 0 0 JASON TRAVIS DIRECTOR 5.00 X 0 0 0 ERIC TUULING DIRECTOR 5.00 X 0 0 0 COY VEACH DIRECTOR 5.00 X 0 0 0 ANGELA VU DIRECTOR 5.00 X 0 0 0 MAGGIE WATKINS DIRECTOR 5.00 X 0 0 0 WALKER WILSON DIRECTOR 5.00 X 0 0 0 WEIR WILSON DIRECTOR 5.00 X 0 0 0 JASON WRIGHT DIRECTOR 5.00 X 0 0 0 WENDY SHAW SCOUT EXECUTIVE 40.00 X 201379 0 31830 DANIEL SULLIVAN DIRECTOR OF DEVELOPMENT 40.00 X 107177 0 11893 JAMES JOHNSON DIRECTOR OF MAJOR GIFTS 40.00 X 225223 0 26123 533779 0 69846 3 0 1 0 0 32637 410169 4571580 5014386 ACTIVITIES 812900 504243 504243 CAMPING 721210 333463 333463 837706 48106 0 48106 48106 48106 225011 -225011 -225011 -225011 42425 410169 88618 -46193 -46193 1753873 1093839 660034 660034 UNIT INSURANCE 900099 167274 167274 147076 147076 314350 6603378 1545846 0 43146 38863 38863 233209 206391 12387 14431 2599264 2303110 136686 159468 318670 279885 17993 20792 289821 254547 16364 18910 211479 188391 10657 12431 1620 1410 97 113 38737 33701 2324 2712 300043 249994 21446 28603 14883 12968 884 1031 106931 70517 4062 32352 55706 49383 2918 3405 599570 575210 8930 15430 204399 184340 10108 9951 14134 9577 4022 535 50441 50441 103502 96672 3153 3677 194973 67114 123538 4321 SUPPLIES 582662 562770 2562 17330 RECOGNITION AWARDS 110417 38297 2259 69861 RENT AND MAINTENANCE OF 41680 39420 1043 1217 76830 66995 4539 5296 6187834 5379996 385972 421866 1875954 1436583 1364178 274575 897942 581927 2500 69745 0 107791 70123 94538 0 255556 11308011 7368647 3401484 3939364 2308258 2083247 9920439 8843326 180523 126505 367193 222571 199098 350468 1658927 0 2405741 699544 X 4569530 5943109 2945168 2200673 7514698 8143782 9920439 8843326 415544 213540 0 X 0 0 0 X 4260577 6007340 4094000 4923297 5014386 24299600 4260577 6007340 4094000 4923297 5014386 24299600 24299600 172816 164424 69506 83278 48106 538130 3768 797 4565 24842295 13839510 0.97820 0.97240 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 2608258 1488000 -225011 1788000 2083247 2790243 300000 304777 786762 2608258 3832414 110139 1152310 2790243 1770597 2272436 210619 3832414 1088264 989062 306729 1770597 1.00000 1 0 494619 494619 8036042 5317614 2718428 115314 15650 99664 1910812 2035383 -124571 751224 751224 3939364 INVESTMENT HELD BY FOUNDATION 2083247 2083247 PART IV, LINE 2B: CUSTODIAL ACCOUNTS ARE FUNDS HELD BY THE COUNCIL FOR SCOUTING UNITS AND OTHER PROGRAMMATIC ENTITIES (TRAINING COMMITTEES, HONOR SOCIETY, ETC.) WITHIN THE COUNCIL'S TERRITORY AND MANAGED BY THE COUNCIL STAFF. PART V, LINE 4: TEMPORARILY RESTRICTED FUNDS CONSIST OF PLEDGES AND CONTRIBUTIONS THAT ARE RESTRICTED FOR USE IN THE NEXT FISCAL YEAR TO SUPPORT THE MISSION OF THE COUNCIL. X X X X X X X 1 KATHLEEN ROACH 518 E MILWAUKEE FORT ATKINSON WI 53538 NATIONWIDE GRANTS SEARCH 0 0 9570 -9570 M GALE & ASSOCIATES 3000 RACE STREET FORT WORTH TX 76111 FEASIBILITY STUDY 0 0 40000 -40000 49570 -49570 TX SHOOTING CLAYS 337243 301837 35406 55475 9168 8982 CONSTRUCTION 60000 55230 4770 9583 38 2 55351 53102 2249 4927 445 452594 410169 42425 55475 23678 9465 88618 -46193 1 REGISTRATION FEES 685 38863 PART I, LINE 2: THE COUNCIL PROVIDES THE FUNDS TO PAY FOR THE NATIONAL BOY SCOUT REGISTRATION FEES FOR THE MEMBERS OF CERTAIN DESIGNATED TROOPS LOCATED IN ECONOMICALLY DISADVANTAGED AREAS. THIS EXPANDS ACCESS TO SCOUTING FOR THOSE WHO MIGHT NOT BE ABLE TO AFFORD IT OTHERWISE. THE FEES ARE PAID DIRECTLY BY THE COUNCIL. X X X 0 0 0 0 0 0 0 0 0 JAMES JOHNSON DIRECTOR OF MAJOR GIFTS 222700 0 0 0 2523 0 5191 0 20932 0 251346 0 0 0 WENDY SHAW SCOUT EXECUTIVE 200936 0 0 0 443 0 6291 0 25539 0 233209 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING BOARD MEMBERS HAVE FAMILY RELATIONSHIPS: WEIR WILSON AND WALKER WILSON DREW ADAMS AND WILL ADAMS FORM 990, PART VI, SECTION A, LINE 6 THE COUNCIL IS COMPRISED OF THREE TYPES OF MEMBERS. THE ACTIVE MEMBERSHIP OF THE LOCAL COUNCIL SHALL CONSIST OF CHARTERED ORGANIZATION REPRESENTATIVES AND MEMBERS AT LARGE. THERE ARE ALSO ASSOCIATE AND HONORARY MEMBERS, AND FRIENDS OF SCOUTING. 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 B, LINE 11B THE FORM 990 IS REVIEWED BY TOP MANAGEMENT AND THE AUDIT COMMITTEE BEFORE IT IS FILED WITH THE IRS. ONCE THE FILING HAS OCCURRED, THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS FOR THEIR INFORMATION. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS MUST DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST ANNUALLY. SHOULD THEY BECOME AWARE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THEY ARE EXPECTED TO RECUSE THEMSELVES FROM THE DISCUSSION AND ANY DECISIONS MADE ON THE MATTER. THE SCOUT EXECUTIVE HAS THE RESPONSIBILITY OF MONITORING POTENTIAL CONFLICTS OF INTEREST. BOARD MEMBERS ARE TRAINED ABOUT THE POLICY AT THE ANNUAL BOARD ORIENTATION MEETING AND THE POLICY IS ALSO INCLUDED IN THE BYLAWS. EMPLOYEES ARE INFORMED OF THE POLICY IN THE BYLAWS AND THE EMPLOYEE HANDBOOK. IF THERE IS A SUSPECTED CONFLICT OF INTEREST ISSUE, THE SCOUT EXECUTIVE WOULD INFORM THE BOARD PRESIDENT AND THE BOY SCOUTS OF AMERICA HR SPECIALISTS (IF APPROPRIATE) AND THE ISSUE WOULD BE INVESTIGATED FURTHER AND THE PROPER ACTION WOULD BE TAKEN AS DEEMED NECESSARY. FORM 990, PART VI, SECTION B, LINE 15 THE COUNCIL PRESIDENT APPOINTS A SALARY REVIEW COMMITTEE. IT CONSIDERS THE SALARY OF THE SCOUT EXECUTIVE BASED ON PERFORMANCE, AS REVIEWED BY THE BOARD, USING THE NATIONAL COUNCIL SALARY PLAN. THE NATIONAL COUNCIL SALARY PLAN IS THE RESULT OF THE BSA'S NATIONAL OFFICE COMPENSATION STUDIES CONDUCTED SPECIFICALLY FOR BOY SCOUTS OF AMERICA OFFICERS AND EMPLOYEES. THE SALARY REVIEW COMMITTEE DOCUMENTS ITS DELIBERATIONS AND RECOMMENDATIONS. OFFICER COMPENSATION WAS LAST REVIEWED BY THE COMMITTEE IN 2022. THE SALARY REVIEW COMMITTEE ALSO REVIEWS THE SALARIES OF THE EMPLOYEES OF THE COUNCIL. THE SCOUT EXECUTIVE MAKES A RECOMMENDATION BASED ON A LOCAL SALARY STUDY FOR ADMINISTRATIVE STAFF. PROFESSIONAL SALARY INCREASES ARE BASED ON RECOMMENDATIONS FROM THE NATIONAL COUNCIL. BOY SCOUTS OF AMERICA SALARY PLAN STUDIES ARE BASED ON STUDIES CONDUCTED FOR THE USA. WITH THE APPROVAL OF THE ANNUAL BUDGET, THE SALARIES ARE APPROVED. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE AS PRESCRIBED BY LAW. A STAFF MEMBER CONTACTS THE PERSON REQUESTING ACCESS AND MAKES AN APPOINTMENT FOR THAT PERSON TO COME TO THE OFFICE. THE VISITOR IS PERMITTED TO READ THE DOCUMENTS, BUT NOT TO MAKE COPIES OR TAKE FROM THE PREMISES.