2026-07-23T14:39:47-05:00 2025-12-31 593040705 RIVERO GORDIMER & COMPANY PA 201 N FRANKLIN ST SUITE 2200 TAMPA FL 33602 990 2025-01-01 590637815 GREATER TAMPA BAY AREA COUNCIL INC BOY SCOUTS OF AMERICA GREA 8138722691 13228 N CENTRAL AVE TAMPA FL 33612 MIKE BUTLER SCOUT EXECUTIVE/CEO 8138722691 2026-07-23 1 SAM A LAZZARA P01342929 8138757774 2025 2025-03-06 01:10:19Z MIKE BUTLER 13228 N CENTRAL AVE TAMPA FL 33612 16516641 0 X WWW.TAMPABAYSCOUTING.ORG X 1910 FL TO PREPARE YOUNG PEOPLE TO MAKE ETHICAL CHOICES OVER THEIR LIFETIME THROUGH AN EDUCATIONAL PROGRAM. 123 123 128 3067 0 0 1530271 1451549 1051815 870806 893859 1539536 816085 1714541 4292030 5576432 121268 98415 0 0 2513373 2460621 0 0 450098 2270743 2316025 4905384 4875061 -613354 701371 35077223 37465700 3836651 3992545 31240572 33473155 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. 0 0 4097372 98415 1360363 THE COUNCIL ENCOMPASSES NINE COUNTIES AND DELIVERED THE SCOUTING PROGRAM TO 8,600 YOUTH MEMBERS. WE MAINTAIN FIVE CAMP PROPERTIES: CAMP OWEN J. BROREIN IN ODESSA, CAMP SOULE IN CLEARWATER, FLAMING ARROW SCOUT RESERVATION IN LAKE WALES, SAND HILL SCOUT RESERVATION IN BROOKSVILLE, AND CAMP ALAFIA ALONG THE ALAFIA RIVER IN LITHIA. PROGRAM SERVICES DELIVERED INCLUDED YOUTH PROTECTION TRAINING, CAMPING OPPORTUNITIES, OUTDOOR PROGRAM EVENTS, CHARACTER BUILDING EXERCISES, SERVICE PROJECTS TO IMPROVE THE COMMUNITY, AND PHYSICAL FITNESS TRAINING. 4097372 1 1 0 0 0 0 1 0 1 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 1 128 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 123 123 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 FL X X X MIKE BUTLER 8138722691 13228 N CENTRAL AVE TAMPA FL 33612 BENSON PORTER COUNCIL PRESIDENT 5.00 X X 0 0 0 MATT CORDANI COMMISSIONER 5.00 X X 0 0 0 RACHELLE BEDKE EXECUTIVE VICE PRESIDENT 5.00 X X 0 0 0 PETER COLLINS VICE PRESIDENT 5.00 X X 0 0 0 WILLIAM DAGGETT VICE PRESIDENT 5.00 X X 0 0 0 NICK DIGIROLAMO VICE PRESIDENT 5.00 X X 0 0 0 GREG HOLDEN VICE PRESIDENT 5.00 X X 0 0 0 DAN HONEGGER VICE PRESIDENT 5.00 X X 0 0 0 CAMPBELL MCLEAN VICE PRESIDENT 5.00 X X 0 0 0 GEORGE MITCHELL VICE PRESIDENT 5.00 X X 0 0 0 JUDGE THOMAS PALERMO VICE PRESIDENT 5.00 X X 0 0 0 ERIC PERRON VICE PRESIDENT 5.00 X X 0 0 0 GEORGE ROMAGNOLI VICE PRESIDENT 5.00 X X 0 0 0 MARK ROSE VICE PRESIDENT 5.00 X X 0 0 0 HARRY KIMBALL TREASURER 5.00 X X 0 0 0 CHRIS ALTENBERND EXECUTIVE BOARD 5.00 X 0 0 0 TOM BARNETTE EXECUTIVE BOARD 5.00 X 0 0 0 JUDGE KIM BRENNAN EXECUTIVE BOARD 5.00 X 0 0 0 DOTTIE BROWN EXECUTIVE BOARD 5.00 X 0 0 0 KURT BROWNING EXECUTIVE BOARD 5.00 X 0 0 0 EVAN BROWNSTEIN EXECUTIVE BOARD 5.00 X 0 0 0 DAVID CARLSON EXECUTIVE BOARD 5.00 X 0 0 0 MICHAEL CARRERE EXECUTIVE BOARD 5.00 X 0 0 0 JOAN CASEY EXECUTIVE BOARD 5.00 X 0 0 0 ADAM CASKIE EXECUTIVE BOARD 5.00 X 0 0 0 ANN MARIE COURTNEY EXECUTIVE BOARD 5.00 X 0 0 0 MATT CROCKETT EXECUTIVE BOARD 5.00 X 0 0 0 ED DADEZ EXECUTIVE BOARD 5.00 X 0 0 0 RICHARD DREYER EXECUTIVE BOARD 5.00 X 0 0 0 ROBERT DUKE EXECUTIVE BOARD 5.00 X 0 0 0 CASEY ELLISON EXECUTIVE BOARD 5.00 X 0 0 0 GEORGE FEASTER EXECUTIVE BOARD 5.00 X 0 0 0 MARK FENNELL EXECUTIVE BOARD 5.00 X 0 0 0 RAY FERRARA EXECUTIVE BOARD 5.00 X 0 0 0 GRAEME FRASER EXECUTIVE BOARD 5.00 X 0 0 0 JAVIER FUENTES EXECUTIVE BOARD 5.00 X 0 0 0 DAVID GAUL EXECUTIVE BOARD 5.00 X 0 0 0 DEVERON GIBBONS EXECUTIVE BOARD 5.00 X 0 0 0 R FENN GILES JR EXECUTIVE BOARD 5.00 X 0 0 0 WILLIAM GILLEN JR EXECUTIVE BOARD 5.00 X 0 0 0 MIKE GLEIM EXECUTIVE BOARD 5.00 X 0 0 0 LES GRIFFITH EXECUTIVE BOARD 5.00 X 0 0 0 JOHN GUARD EXECUTIVE BOARD 5.00 X 0 0 0 BILL GULIELMI EXECUTIVE BOARD 5.00 X 0 0 0 JOE GUIDRY EXECUTIVE BOARD 5.00 X 0 0 0 KEN HAGAN EXECUTIVE BOARD 5.00 X 0 0 0 FRASER HALE EXECUTIVE BOARD 5.00 X 0 0 0 SHAWN HARRISON EXECUTIVE BOARD 5.00 X 0 0 0 ROBERT HARTZELL EXECUTIVE BOARD 5.00 X 0 0 0 DAVID HENDRIX EXECUTIVE BOARD 5.00 X 0 0 0 STEVE HENRY EXECUTIVE BOARD 5.00 X 0 0 0 MARTIN HERNANDEZ EXECUTIVE BOARD 5.00 X 0 0 0 RAQUEL HERNANDEZ EXECUTIVE BOARD 5.00 X 0 0 0 TOM HOCHHAUSLER EXECUTIVE BOARD 5.00 X 0 0 0 ED HOFFMAN JR EXECUTIVE BOARD 5.00 X 0 0 0 HOWARD HUNTER EXECUTIVE BOARD 5.00 X 0 0 0 COL JOHN INGRAHAM EXECUTIVE BOARD 5.00 X 0 0 0 JUDGE CLAUDIA ISOM EXECUTIVE BOARD 5.00 X 0 0 0 MATT KAMAT EXECUTIVE BOARD 5.00 X 0 0 0 DR FRED KEIBER EXECUTIVE BOARD 5.00 X 0 0 0 JIMMY KEIFER EXECUTIVE BOARD 5.00 X 0 0 0 JAMES KELLER EXECUTIVE BOARD 5.00 X 0 0 0 DR TIM KELLY EXECUTIVE BOARD 5.00 X 0 0 0 DR JIM KINNEY EXECUTIVE BOARD 5.00 X 0 0 0 JIM KIRKPATRICK EXECUTIVE BOARD 5.00 X 0 0 0 PETER LACKMAN EXECUTIVE BOARD 5.00 X 0 0 0 STEVE LAMB EXECUTIVE BOARD 5.00 X 0 0 0 CARL LINDELL EXECUTIVE BOARD 5.00 X 0 0 0 DR RICHARD LOCKEY EXECUTIVE BOARD 5.00 X 0 0 0 DAVID LOGSDON EXECUTIVE BOARD 5.00 X 0 0 0 ROBERT MARLOWE EXECUTIVE BOARD 5.00 X 0 0 0 ANDREW MAYTS JR EXECUTIVE BOARD 5.00 X 0 0 0 JACKSON MORRIS EXECUTIVE BOARD 5.00 X 0 0 0 DAN MULLETT DMD PA EXECUTIVE BOARD 5.00 X 0 0 0 REV LOUIS MURPHY EXECUTIVE BOARD 5.00 X 0 0 0 HARY NAIR EXECUTIVE BOARD 5.00 X 0 0 0 TOM NASH II EXECUTIVE BOARD 5.00 X 0 0 0 BRIAN O'NEILL EXECUTIVE BOARD 5.00 X 0 0 0 DR MARTIN ORLICK EXECUTIVE BOARD 5.00 X 0 0 0 GREG PAPANDREW EXECUTIVE BOARD 5.00 X 0 0 0 MICHAEL PARRINO EXECUTIVE BOARD 5.00 X 0 0 0 TODD PARRISH EXECUTIVE BOARD 5.00 X 0 0 0 PAUL PERREGAUX EXECUTIVE BOARD 5.00 X 0 0 0 JAMES POWELL EXECUTIVE BOARD 5.00 X 0 0 0 CHRIS RAGUSA EXECUTIVE BOARD 5.00 X 0 0 0 DR ERIC RENKER EXECUTIVE BOARD 5.00 X 0 0 0 JEFF RENKER EXECUTIVE BOARD 5.00 X 0 0 0 JOSE RIVERA EXECUTIVE BOARD 5.00 X 0 0 0 MICHAEL ROBERSON EXECUTIVE BOARD 5.00 X 0 0 0 MAJ RICK ROEBUCK EXECUTIVE BOARD 5.00 X 0 0 0 ANGELA ROUSON EXECUTIVE BOARD 5.00 X 0 0 0 JOHN SANGIORGIO EXECUTIVE BOARD 5.00 X 0 0 0 TODD SCHLEMMER EXECUTIVE BOARD 5.00 X 0 0 0 JAKE SCHOOLFIELD EXECUTIVE BOARD 5.00 X 0 0 0 IVANA SHEPPARD EXECUTIVE BOARD 5.00 X 0 0 0 TERRY SHOWN EXECUTIVE BOARD 5.00 X 0 0 0 WILLIAM SLICKER EXECUTIVE BOARD 5.00 X 0 0 0 JON SMITH EXECUTIVE BOARD 5.00 X 0 0 0 MAC SMITH EXECUTIVE BOARD 5.00 X 0 0 0 MIKE SMITH EXECUTIVE BOARD 5.00 X 0 0 0 THOMAS STONER EXECUTIVE BOARD 5.00 X 0 0 0 JOHN SULLIVAN EXECUTIVE BOARD 5.00 X 0 0 0 SCOTT SULLIVAN EXECUTIVE BOARD 5.00 X 0 0 0 GARY STEELE EXECUTIVE BOARD 5.00 X 0 0 0 ALFRED SWAN EXECUTIVE BOARD 5.00 X 0 0 0 WILLIAM THOMAS JR EXECUTIVE BOARD 5.00 X 0 0 0 JUDGE STEPHEN TONER EXECUTIVE BOARD 5.00 X 0 0 0 KARL TRAMER EXECUTIVE BOARD 5.00 X 0 0 0 JOHN TREDO EXECUTIVE BOARD 5.00 X 0 0 0 JOSE VALIENTE EXECUTIVE BOARD 5.00 X 0 0 0 JUAN VEGA JR EXECUTIVE BOARD 5.00 X 0 0 0 CASSANDRA VENTURA-RIDDICK EXECUTIVE BOARD 5.00 X 0 0 0 TONY WAGNER EXECUTIVE BOARD 5.00 X 0 0 0 WARREN WENNER EXECUTIVE BOARD 5.00 X 0 0 0 STANLEY WEINSTEIN EXECUTIVE BOARD 5.00 X 0 0 0 PAMELA WENDLAND EXECUTIVE BOARD 5.00 X 0 0 0 CHARLES WHITE EXECUTIVE BOARD 5.00 X 0 0 0 ANDY WILLIAMS EXECUTIVE BOARD 5.00 X 0 0 0 BETTY WILLIS EXECUTIVE BOARD 5.00 X 0 0 0 ROBERT WILLIS JR EXECUTIVE BOARD 5.00 X 0 0 0 JOHN WOOD JR EXECUTIVE BOARD 5.00 X 0 0 0 BARBARA YADLEY EXECUTIVE BOARD 5.00 X 0 0 0 MACKINLEY ZEWALK EXECUTIVE BOARD 5.00 X 0 0 0 MIKE BUTLER SCOUT EXECUTIVE 50.00 X 287426 0 39791 TRAVIS EMERY COO 50.00 X 110337 0 19045 397763 0 58836 2 0 1 0 OMAN CONSTRUCTION 9500 KOGER BLVD N SUITE 207 ST PETERSBURG FL 33702 GENERAL CONTRACTOR 888564 HEPNER ARCHITECTS INC 601 S BOULEVARD 101 TAMPA FL 33609 ARCHITECTS 323311 GORDON FOOD SERVICE 11511 N DALE MABRY HWY TAMPA FL 33618 FOOD SERVICE DISTRIBUTOR 191521 TERRA CRAFTERS ENVIRONMENTAL LLC 2033 MAIN STREET SUITE 600 SARASOTA FL 34237 ENVIRONMENTAL RESTORATION 108710 4 5905 271259 86000 1088385 1451549 CAMPING REVENUE 900099 457045 457045 ACTIVITY FEES 900099 413761 413761 870806 595509 595509 10689569 9745542 944027 944027 944027 70934 271259 89693 -18759 -18759 1594531 1104974 489557 489557 MISCELLANEOUS INCOME 900099 851324 851324 MITIGATION CREDITS 900099 392419 392419 1243743 5576432 1360363 0 2764520 98415 98415 456599 391124 18415 47060 1401056 1277934 34628 88494 151873 130095 6125 15653 291038 188848 28741 73449 160055 119774 11329 28952 13133 9018 1202 2913 114190 78408 10452 25330 160241 160241 99454 68290 9103 22061 24376 19975 1087 3314 42977 30197 3493 9287 34722 25686 2541 6495 388296 366085 6247 15964 199554 156749 12039 30766 108923 100634 2331 5958 89390 89390 230722 217012 3856 9854 146106 127565 5215 13326 PROGRAM SUPPLIES 420352 414995 738 4619 RECOGNITION AND AWARDS 145777 103840 5814 36123 RENTAL AND MAINTENANCE 97812 83338 3994 10480 4875061 4097372 327591 450098 1318697 1508760 4000 3073 903609 967873 62768 26655 112597 90828 118911 185918 16832049 9564124 5910820 7267925 22883275 23620976 3762546 3793692 35077223 37465700 397150 518860 84764 144642 129737 104043 3225000 3225000 3836651 3992545 X 26247858 27781843 4992714 5691312 31240572 33473155 35077223 37465700 701371 1531212 0 X X 0 1 X 1 0 X 2059750 1699971 1935169 1529367 1451549 8675806 2059750 1699971 1935169 1529367 1451549 8675806 8675806 317612 248668 443820 604039 585509 2199648 1511726 3804721 1223973 432115 1243743 8216278 19091732 5712667 0.45440 0.46340 X SCHEDULE A, PART VI, LIST OF UNUSUAL GRANTS: DESCRIPTION: UNRESTRICTED CONTRIBUTION DATE: 07/31/23 AMOUNT: 8303248. SCHEDULE A, PART II, LINE 10, EXPLANATION FOR OTHER INCOME: MISCELLANEOUS INCOME 2021 AMOUNT: $ 151,743. 2022 AMOUNT: $ 407,082. 2023 AMOUNT: $ 499,007. 2024 AMOUNT: $ 429,253. 2025 AMOUNT: $ 851,324. INSURANCE PROCEEDS 2021 AMOUNT: $ 7,143. MITIGATION CREDITS 2021 AMOUNT: $ 645,504. 2022 AMOUNT: $ 3,397,639. 2023 AMOUNT: $ 724,966 2024 AMOUNT: $ 2,862. 2025 AMOUNT: $ 392,419. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 2 869.38 1 1 39578 0 1 21967455 18167 2922350 1052633 23855339 20994764 4500 2225186 1256995 21967455 11136962 8377543 2643691 1163432 20994764 7205893 68747 4482988 620666 11136962 12519396 10212 1616552 6940267 7205893 0.80952 0.19048 0 0 2195986 2195986 10113274 7635057 2478217 1108253 997518 110735 897622 741272 156350 2516914 190277 2326637 7267925 OTHER NON-CURRENT ASSETS 436927 LAND HELD FOR SALE 3356765 3793692 SETTLEMENT TRUST CONTINGENCY 3225000 3225000 X 6947403 1531212 1531212 5416191 160241 160241 5576432 4714820 0 4714820 160241 160241 4875061 PART X, LINE 2: THE COUNCIL IS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES. THE COUNCIL IS SUBJECT TO FEDERAL AND STATE INCOME TAX ON ANY UNRELATED BUSINESS TAXABLE INCOME. THE COUNCIL EVALUATES ITS UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF ITS POLICIES AND PROCEDURES, REVIEW OF ITS REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. NO UNCERTAIN TAX POSITIONS WERE IDENTIFIED BY THE COUNCIL AS OF DECEMBER 31, 2025 AND 2024. THE COUNCIL'S POLICY IS TO CLASSIFY INCOME TAX PENALTIES AND INTEREST AS INTEREST EXPENSE IN ITS FINANCIAL STATEMENTS. DURING THE YEARS ENDED DECEMBER 31, 2025 AND 2024, THE COUNCIL INCURRED NO PENALTIES AND INTEREST. THE COUNCIL'S FEDERAL RETURN OF ORGANIZATIONS EXEMPT FROM INCOME TAX (FORM 990) FOR 2022, 2023, AND 2024 ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THE THREE YEARS AFTER THEY WERE FILED. PART II, LINE 9: THE COSTS INCURRED ON ENVIRONMENTAL ENHANCEMENT AND PRESERVATION ACTIVITIES ARE REPORTED AS OTHER ASSETS ON THE STATEMENTS OF FINANCIAL POSITION AND WILL BE CHARGED AGAINST THE FUTURE SALE OF MITIGATION BANK CREDITS. PART IV, LINE 2B: REGISTRATION CUSTODIAL ACCOUNTS ARE MAINTAINED BY THE COUNCIL ON BEHALF OF VARIOUS PACKS AND UNITS, WHICH THEY USE TO PAY FOR REGISTRATION FEES. THE UNITS RAISE THEIR OWN MONEY AND ARE ABLE TO MAKE DEPOSITS INTO THEIR CUSTODIAL ACCOUNTS. WHEN SCOUTS SEND IN REGISTRATION FORMS, THE UNIT GIVES THE COUNCIL THE PERMISSION TO TAKE THE REGISTRATION FEE FROM THE CUSTODIAL ACCOUNT. IN ADDITION, THE UNITS HAVE SET AN ADDITIONAL ACCOUNT TO RECORD THEIR SCOUT LIFE MAGAZINE SUBSCRIPTIONS. ON THE REGISTRATION FORMS, THERE IS A BOX TO CHECK FOR THE RECEIPT OF THE SCOUT LIFE MAGAZINE. THE UNIT ALSO HAS TO GRANT THE COUNCIL PERMISSION TO PAY FOR THAT SUBSCRIPTION USING THE FUNDS IN THEIR ACCOUNT. UNIT CUSTODIAL ACCOUNTS ARE FOR THE FUNDS THAT DIFFERENT PACKS AND ORGANIZATIONS USE TO PAY FOR ITEMS THEY PURCHASE. THE MONEY IS GIVEN TO GREATER TAMPA BAY AREA COUNCIL TO HOLD AND USE OVER TIME FOR DIFFERENT ITEMS THAT ARE PURCHASED. THE PACKS ARE ABLE TO CALL THE STORES AND PURCHASE DIFFERENT PRODUCTS FROM THE STORE. THE COUNCIL OFFICE MAKES AN ENTRY TO THE PACK'S ACCOUNT FOR THE PURCHASE. ORDER OF THE ARROW CUSTODIAL ACCOUNTS ARE MAINTAINED FOR THE CAMPERS TO KEEP TRACK OF ALL THEIR EXPENSES. THE COUNCIL, AS THE CUSTODIAN OF THE ACCOUNT, ENSURES THE ORDER OF THE ARROW WILL BE ABLE TO HAVE ACCESS TO THEIR MONIES, AND ENTITLES THEM TO FULL REIMBURSEMENT IN THE EVENT OF THEFT OR MISUSE OF THEIR FUNDS BY UNAUTHORIZED PARTIES. THE COUNCIL IS THEREFORE HELD LIABLE FOR THE ACCOUNT AND ANY VALUE HELD WITHIN IT. PART V, LINE 4: TO PROVIDE FINANCIAL SUPPORT FOR THE ORGANIZATION'S EXEMPT PURPOSE AND MAINTENANCE OF CAMP PROPERTIES. BSA GOLF CLASSIC 121630 107053 14577 8221 6597 5253 DSA 86817 71303 15514 5350 9603 852 6 133746 92903 40843 7944 29954 15919 342193 271259 70934 21515 46154 22024 89693 -18759 1 REGISTRATION (MEMBERSHIP DUES) 2066 80325 N/A N/A UNIFORMS 1200 9710 COST SCOUT UNIFORMS CAMP SCHOLARSHIPS 95 8380 N/A N/A PART I, LINE 2: THE ASSISTANCE MUST BE REQUESTED BY THE VOLUNTEER LEADER AND APPROVED BY THE LOCAL DISTRICT EXECUTIVE. IT IS THEN APPROVED BY THE DIRECTOR OF FIELD SERVICE. BECAUSE WE DO NOT GIVE OUT CASH BUT ONLY SERVICES, BOOKS OR UNIFORMS IT IS RATHER EASY TO MONITOR. WE ASK THAT THE SCOUTMASTER OF THE TROOP THAT RECEIVES THE ASSISTANCE CONFIRMS THAT THE FAMILY RECEIVED THE ASSISTANCE. X X X 0 0 0 0 0 0 0 0 0 MIKE BUTLER SCOUT EXECUTIVE 250705 0 29432 0 7289 0 0 0 39791 0 327217 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL BE COMPOSED OF THOSE PERSONS WHO ARE THE OFFICERS OF THE CORPORATION AND THE SCOUT EXECUTIVE. THE EXECUTIVE COMMITTEE OF THE EXECUTIVE BOARD SHALL HAVE AND MAY EXERCISE ALL THE 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 2 BOARD MEMBERS, WILLIAM DAGGETT AND DOTTIE BROWN, ARE MARRIED. WILLIAM DAGGETT SERVES AS A VICE PRESIDENT AT-LARGE AND DOTTIE BROWN SERVES ON THE EXECUTIVE BOARD. FORM 990, PART VI, SECTION A, LINE 6 ACTIVE MEMBERS: THE ACTIVE MEMBERSHIP OF THE LOCAL COUNCIL SHALL CONSIST OF CHARTERED ORGANIZATION REPRESENTATIVES AND MEMBERS AT LARGE. CHARTERED ORGANIZATION REPRESENTATIVES SHALL REPRESENT ORGANIZATIONS OR COMMUNITY GROUPS OPERATING UNITS. EACH ORGANIZATION OR COMMUNITY GROUP TO WHICH A CHARTER IS GRANTED BY THE BOY SCOUTS OF AMERICA TO OPERATE ONE OR MORE RECOGNIZED SCOUTING UNITS SHALL ELECT OR APPOINT A CHARTERED ORGANIZATION REPRESENTATIVE, WHO SHALL BE OTHER THAN THE UNIT LEADER OR ASSISTANT UNIT LEADER, AS A MEMBER OF THE LOCAL COUNCIL. MEMBERS AT LARGE OF THE LOCAL COUNCIL SHALL INCLUDE PERSONS CHOSEN FROM THE VARIOUS BUSINESS, CIVIC, EDUCATIONAL, LABOR, PROFESSIONAL, SOCIAL, AND RELIGIOUS INTERESTS OF THE COMMUNITIES IN THE CORPORATION'S TERRITORY. THE LOCAL COUNCIL SHALL HAVE NOT FEWER THAN ONE HUNDRED ACTIVE MEMBERS. AT ALL TIMES CHARTERED ORGANIZATION REPRESENTATIVES SHALL CONSTITUTE A MAJORITY OF THE ACTIVE MEMBERSHIP OF THE LOCAL COUNCIL. ALL MEMBERS OF THE LOCAL COUNCIL MUST BE REGISTERED WITH THE BOY SCOUTS OF AMERICA. ASSOCIATE MEMBERS: THE LOCAL COUNCIL MAY ELECT AS ASSOCIATE MEMBERS OF THE LOCAL COUNCIL PERSONS DESIRING TO MAINTAIN AN ACTIVE SCOUTER MEMBERSHIP WITHOUT ASSIGNMENT TO ACTIVE SERVICE. ASSOCIATE MEMBERS ARE NOT ELECTED AS MEMBERS AT LARGE AND SHALL HAVE NO VOTE BUT MAY WEAR THE UNIFORM AND INSIGNIA. ASSOCIATE MEMBERS MUST BE REGISTERED WITH THE BOY SCOUTS OF AMERICA. FRIENDS OF SCOUTING: THE LOCAL COUNCIL MAY ENROLL AS FRIENDS OF SCOUTING PERSONS DESIRING TO BE IDENTIFIED THROUGH THEIR FINANCIAL SUPPORT AND INFLUENCE IN EXPANSION OF THE CORPORATION'S PROGRAM. FRIENDS OF SCOUTING WHO SATISFY THE ELIGIBILITY REQUIREMENTS MAY BE ELECTED AS ASSOCIATE MEMBERS. FRIENDS OF SCOUTING SHALL HAVE NO VOTE. HONORARY MEMBERS: THE LOCAL COUNCIL MAY ELECT AS HONORARY MEMBERS OF THE LOCAL COUNCIL PERSONS WHOSE ELECTION MAY FURTHER THE SCOUTING PROGRAM. HONORARY MEMBERS ARE NOT ELECTED AS MEMBERS AT LARGE AND SHALL HAVE NO VOTE. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF THE EXECUTIVE BOARD ARE ELECTED BY THE ACTIVE MEMBERS OF THE ORGANIZATION EACH YEAR AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETE COPY OF THE COUNCIL'S FORM 990 AND SCHEDULES IS PROVIDED TO THE AUDIT COMMITTEE FOR APPROVAL, THEN SHARED WITH THE FULL BOARD OF DIRECTORS FOR REVIEW BEFORE IT IS FILED WITH THE IRS. THE MEANS OF DELIVERY IS IN HARD COPY OR VIA EMAIL TO EACH DIRECTOR'S MAILING OR EMAIL ADDRESS. FORM 990, PART VI, SECTION B, LINE 12C NO MEMBER OF THE EXECUTIVE BOARD OR MEMBER OF ANY COMMITTEE THEREOF SHALL PARTICIPATE BY DISCUSSION, VOTING, OR BY ANY OTHER ACTION TAKEN BY THE EXECUTIVE BOARD, OR ANY COMMITTEE THEREOF, IN THE ENACTMENT OF OR DEFEAT OF A MOTION WHICH RELATES TO ANY TRANSACTION WITH ANY PARTY REFERRED TO IN THE CONFLICT OF INTEREST POLICY. IN CASE ANY SUCH MATTER IS DISCUSSED AT ANY MEETING WHERE ANY EXECUTIVE BOARD OR COMMITTEE MEMBER WHO HAS SUCH AN INTEREST IS PRESENT, THEY SHALL PROMPTLY DISCLOSE THEIR INTEREST IN THE MATTER TO BE VOTED ON TO THE CHAIRMAN OF THE MEETING. THEY SHALL NOT VOTE ON THE MATTER AND, AT THE DISCRETION OF THE DISINTERESTED MEMBERS PRESENT, MAY BE REQUIRED TO LEAVE THE MEETING DURING THE DISCUSSION AND VOTING OF THE MATTER. FORM 990, PART VI, SECTION B, LINE 15A 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 OR 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 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 IF THE GOVERNING DOCUMENTS (ARTICLES OF INCORPORATION, BYLAWS, AND CONSTITUTION)AND POLICIES OF THE COUNCIL ARE SUBJECT TO THE FEDERAL PUBLIC DISCLOSURE RULES (OR STATE PUBLIC DISCLOSURE RULES), THESE DOCUMENTS WILL BE MADE PUBLICLY AVAILABLE AS APPLICABLE LAW MAY REQUIRE. OTHERWISE, THE GOVERNING DOCUMENTS AND POLICIES WILL BE PROVIDED TO THE PUBLIC AT THE DISCRETION OF MANAGEMENT. FORM 990, PART XII, LINE 2C: NEITHER THE OVERSIGHT PROCESS NOR THE SELECTION PROCESS HAS CHANGED DURING THE TAX YEAR.