2022-11-10T11:16:34-06:00 2021-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2021-01-01 910569878 BOY SCOUTS OF AMERICA BOYS 2067255200 3120 RAINIER AVENUE SOUTH SEATTLE WA 98144 MARTHA R PRESTIN SCOUT EXECUTIVE/CEO 2067255200 2022-11-01 1 MARTHA PRESTIN 999009999 SARA ELIZABETH H JONES P00235495 4254544919 2022-11-01 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z CHIEF SEATTLE COUNCIL TORQUE ZUBECK 3120 RAINIER AVENUE SOUTH SEATTLE WA 98144 12824324 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. SCOUT OATH - ON MY HONOR I WILL DO MY BEST TO DO MY DUTY TO GOD AND MY COUNTRY AND TO OBEY THE SCOUT LAW; TO HELP OTHER PEOPLE AT ALL TIMES; TO KEEP MYSELF PHYSICALLY STRONG, MENTALLY AWAKE, AND MORALLY STRAIGHT. SCOUT LAW - A SCOUT IS TRUSTWORTHY, LOYAL, HELPFUL, FRIENDLY, COURTIOUS, KIND, OBEDIENT, CHEERFUL, THRIFTY, BRAVE, CLEAN, AND REVERENT. THE SCOUT LAW HAS 12 POINTS. EACH IS A GOAL FOR EVERY SCOUT. A SCOUT TRIES TO LIVE UP TO THE LAW EVERY DAY. IT IS NOT ALWAYS EASY TO DO, BUT A SCOUT ALWAYS TRIES. 52 52 158 3519 0 0 3178633 2253885 294755 1330337 1230023 3629086 181187 169699 4884598 7383007 38785 52996 0 0 2522786 2774259 0 0 193940 2456732 10338559 5018303 13165814 -133705 -5782807 43972867 45113873 1166301 8463551 42806566 36650322 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 WHO HAVE COMPLETED LEADERSHIP POSITION SPECIFIC AND ARE SAFETY CERTIFIED UNDER OUR YOUTH PROTECTION TRAINING PROGRAM. THIS IS ACCOMPLISHED THROUGH COMMUNITY SERVICE, CHARACTER BUILDING, CITIZENSHIP TRAINING, CAREER EXPLORATION AND HIGH ADVENTURE PROGRAMS. 0 0 3130710 26125 975436 SCOUTS BSA IS A PROGRAM FOCUSED ON FAMILIES AND COMMUNITY FOR YOUTH 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 3,999 YOUTH IN 2021. 1408870 26458 438962 CUB SCOUTING IS A PROGRAM FOCUSED ON FAMILIES AND COMMUNITY FOR YOUTH 6 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 4,503 YOUTH IN 2021. 64019 364 19946 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 364 YOUTH IN 2021. 8898 49 2772 EXPLORING IS 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 148 YOUTH IN 2021.CHILDREN OF INCARCERATED PARENTS IS ANOTHER PROGRAM BOY SCOUTS FOCUSES ON. 8898 49 2772 4612497 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 0 0 0 1 11 0 158 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 52 52 1 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 D TORQUE ZUBECK PRESIDENT 2.00 X X 0 0 0 MINDY LINTON COMMISSIONER 1.00 X X 0 0 0 MICHAEL GIBBS TREASURER 1.00 X X 0 0 0 KEVIN BAKER VICE-PRESIDENT 2.00 X X 0 0 0 RICHARD CORDRAY VICE-PRESIDENT 6.00 X X 0 0 0 PATRICK GREEN VICE-PRESIDENT 1.00 X X 0 0 0 PAUL PINEDA VICE-PRESIDENT 1.00 X X 0 0 0 TODD ZARFOS VICE-PRESIDENT 1.00 X X 0 0 0 JEFF ABDO EXECUTIVE BOARD 1.00 X 0 0 0 R MILLER ADAMS EXECUTIVE BOARD 1.00 X 0 0 0 BRAD ANDERSON EXECUTIVE BOARD 1.00 X 0 0 0 BRUCE ANDERSON EXECUTIVE BOARD 1.00 X 0 0 0 MICHAEL ANDERSON EXECUTIVE BOARD 1.00 X 0 0 0 JAMES BACH EXECUTIVE BOARD 1.00 X 0 0 0 GREG BATIE EXECUTIVE BOARD 1.00 X 0 0 0 DEMARCO BEST EXECUTIVE BOARD 1.00 X 0 0 0 DEL BISHOP EXECUTIVE BOARD 1.00 X 0 0 0 DONALD BLACK EXECUTIVE BOARD 1.00 X 0 0 0 BRIAN BOGEN EXECUTIVE BOARD 1.00 X 0 0 0 CARSON BOWLIN EXECUTIVE BOARD 1.00 X 0 0 0 TOBY CAPPS EXECUTIVE BOARD 5.00 X 0 0 0 DAVID CARLSON EXECUTIVE BOARD 1.00 X 0 0 0 JOHN CARLSON EXECUTIVE BOARD 1.00 X 0 0 0 BOB DONEGAN EXECUTIVE BOARD 1.00 X 0 0 0 LARRY GARRETT EXECUTIVE BOARD 2.00 X 0 0 0 J SCOTT GARY EXECUTIVE BOARD 1.00 X 0 0 0 FREDERICK GRIMM EXECUTIVE BOARD 1.00 X 0 0 0 MARCELO GUERRA HAHN EXECUTIVE BOARD 1.00 X 0 0 0 JONATHAN KOSHAR EXECUTIVE BOARD 3.00 X 0 0 0 WILLIAM LARSON EXECUTIVE BOARD 2.00 X 0 0 0 ROBERT MCKENNA EXECUTIVE BOARD 1.00 X 0 0 0 JOANNE MONTGOMERY EXECUTIVE BOARD 1.00 X 0 0 0 TOM PIGOTT EXECUTIVE BOARD 1.00 X 0 0 0 KATHERINE RANDOLPH EXECUTIVE BOARD 1.00 X 0 0 0 MICHAEL SCOVILLE EXECUTIVE BOARD 1.00 X 0 0 0 R GARY SMITH EXECUTIVE BOARD 5.00 X 0 0 0 RONALD SMITH EXECUTIVE BOARD 1.00 X 0 0 0 BONNIE STAFFORD EXECUTIVE BOARD 1.00 X 0 0 0 MICHAEL STANLEY EXECUTIVE BOARD 1.00 X 0 0 0 ROGER WYLIE EXECUTIVE BOARD 5.00 X 0 0 0 ROBERT ZOOK EXECUTIVE BOARD 1.00 X 0 0 0 ADAM COBB BOARD MEMBER 1.00 X 0 0 0 GARY LOCKE BOARD MEMBER 1.00 X 0 0 0 DOUG SETO BOARD MEMBER 1.00 X 0 0 0 BROOKE VATHEUER BOARD MEMBER 1.00 X 0 0 0 TODD BROWN DISTRICT CHAIRMAN 2.00 X 0 0 0 JOSEPH GEHRKE DISTRICT CHAIRMAN 2.00 X 0 0 0 THOMAS LAMBERT DISTRICT CHAIRMAN 1.00 X 0 0 0 DALE RAE DISTRICT CHAIRMAN 1.00 X 0 0 0 JEREMY SCHUMACHER DISTRICT CHAIRMAN 1.00 X 0 0 0 ADAM SCOTT DISTRICT CHAIRMAN 1.00 X 0 0 0 KAYLENE THALER DISTRICT CHAIRMAN 5.00 X 0 0 0 MANUEL RAMOS SCOUT EXECUTIVE, CEO, SECRETARY 40.00 X 239208 0 21264 MARTHA PRESTIN CHIEF FINANCIAL OFFICER 40.00 X 148518 0 6591 CHRISTOPHER OTTO DIRECTOR OF FIELD SERVICES 40.00 X 144224 0 13348 WILLIAM BEAUMONT DIRECTOR OF SUPPORT SERVICES 55.00 X 101703 0 12061 JEFFREY NELSON ASSIST DIRECTOR OF FIELD SERVICES 40.00 X 116389 0 12542 750042 0 65806 5 0 1 0 BANK OF AMERICA 800 5TH AVE FL 32 SEATTLE WA 98104 INVESTMENT MANAGEMENT 125994 1 46368 395873 824907 986737 223265 2253885 CAMPING PROGRAM 900099 1208416 1208416 SCOUTING ACTIVITIES 900099 121921 121921 1330337 620458 620458 12862 0 12862 12862 12862 8017423 5008795 3008628 3008628 3008628 46528 395873 129987 -83459 -83459 412695 302535 110160 110160 COUNCIL FEE 900099 127528 127528 CONVENIENCE FEES 900099 2608 2608 130136 7383007 1440497 0 3688625 52996 52996 415580 260471 155109 1738299 1456697 192377 89225 231765 176077 43465 12223 211034 170126 32840 8068 177581 146575 24703 6303 49506 746 48709 51 125994 125994 25738 817 17861 7060 12470 11045 1425 570233 464326 83383 22524 72267 35600 31015 5652 444569 414294 24365 5910 87061 61309 23216 2536 14406 12356 1633 417 88141 88141 1100992 1066533 27454 7005 143768 134501 7383 1884 NATIONAL COUNCIL REORG 7517262 7517262 RECOGNITION AWARDS 59086 33293 2531 23262 MEMBERSHIP/ADVANCEMENT 20891 20891 6175 5703 77 395 13165814 4612497 8359377 193940 24356 10905 6061454 12233682 201369 54199 3326 9480 95119 114576 106557 226985 30485736 16486430 14936054 13999306 21975146 17691602 569486 773138 43972867 45113873 195289 7757080 364450 195443 606562 511028 1166301 8463551 X 33418436 26451623 9388130 10198699 42806566 36650322 43972867 45113873 X -5782807 -348869 -24568 X 0 1 X 1 0 X 3873798 2506560 2295091 3178633 2253885 14107967 3873798 2506560 2295091 3178633 2253885 14107967 1913813 12194154 534049 591769 642377 499724 633320 2901239 5171 4510 112521 150525 130136 402863 17412069 13235613 0.70030 0.71530 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: PATCH SALES - 2020 AMOUNT: $ 4,129. REIMBURSEMENTS - 2017 AMOUNT: $ 1,171. 2018 AMOUNT: $ 1,550. 2019 AMOUNT: $ 1,310. 2020 AMOUNT: $ 786. CONVENIENCE FEES - 2018 AMOUNT: $ 2,960. 2019 AMOUNT: $ 3,037. 2020 AMOUNT: $ 2,415. 2021 AMOUNT: $ 2,608. EASEMENT PROCEEDS - 2017 AMOUNT: $ 4,000. COUNCIL FEE - 2019 AMOUNT: $ 108,174. 2020 AMOUNT: $ 143,195. 2021 AMOUNT: $ 127,528. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 23705841 60938 3307704 1391429 6503715 125994 19053345 21925356 89304 2645688 26713 924068 3726 23705841 18804652 41605 4008523 27991 897217 4216 21925356 21029759 169725 -1568301 24939 796475 5117 18804652 18512905 81016 3250094 810067 4189 21029759 0.49700 0.50300 0.00000 1 0 3673 1922954 1926627 24347020 13424289 10922731 2576132 1951576 624556 1635957 1110565 525392 13999306 7082728 -348869 99152 75432 -174285 7257013 125994 125994 7383007 13238972 99152 100000 199152 13039820 125994 125994 13165814 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 BOARD APPROVED INVESTMENT POLICY STATEMENT THAT REQUIRES AN ANNUAL REVIEW OF THE SPENDING POLICY. FOR 2021, THE APPROVED SPENDING POLICY DISTRIBUTION WAS 7% OF THE AVERAGE ENDOWMENT BALANCE OVER THE THREE PRIOR YEARS TO FUND EXPENDITURES FOR FACILITIES AND PROGRAMS. DISTRIBUTIONS FROM THE ENDOWMENT ARE PAID MONTHLY. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF BENEFICIAL INTEREST 75,432. PART XII, LINE 2D - OTHER ADJUSTMENTS: UNCOLLECTIBLE PLEDGES 100,000. MARINER'S FOS LUNCHEON 216948 216948 4000 7500 5600 AUCTION 87438 40910 46528 3094 16240 8400 60078 5 138015 138015 3251 7750 11800 2274 442401 395873 46528 10345 31490 25800 62352 129987 -83459 1 SCOUTREACH DUES 1005 25404 FMV FREE SCOUTREACH MEMBERSHIP FEES CAMPERSHIPS 158 14592 FMV REDUCED CAMP FEES SCHOLARSHIPS 5 13000 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 0 0 0 0 0 0 0 0 0 MANUEL RAMOS SCOUT EXECUTIVE, CEO, SECRETARY 225000 0 11250 0 2958 0 3938 0 17326 0 260472 0 0 0 CHRISTOPHER OTTO DIRECTOR OF FIELD SERVICES 143783 0 0 0 441 0 4314 0 9034 0 157572 0 0 0 MARTHA PRESTIN CHIEF FINANCIAL OFFICER 148129 0 0 0 389 0 4444 0 2147 0 155109 0 0 0 PART I, LINE 1A MANUEL RAMOS 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. X 3 124113 STOCK SALES PRICE X AUCTION ITEMS 108 48182 AUCTION 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 THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART I, LINE 6 3,519 IS THE NUMBER OF ADULT VOLUNTEERS REGISTERED WITH THE COUNCIL AS OF DECEMBER 31, 2021. 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. THE BOY SCOUTS OF AMERICA PLACES THE GREATEST IMPORTANCE ON CREATING THE MOST SECURE ENVIRONMENT POSSIBLE FOR OUR YOUTH MEMBERS. THE BOY SCOUTS OF AMERICA HAS A MULTILAYERED ADULT LEADER SELECTION PROCESS THAT INCLUDES CRIMINAL BACKGROUND CHECKS ADMINISTERED BY A NATIONALLY RECOGNIZED THIRD PARTY AND OTHER SCREENING EFFORTS. YOUTH PROTECTION TRAINING IS REQUIRED FOR ALL BSA REGISTERED VOLUNTEERS AND IS A JOINING REQUIREMENT. YOUTH PROTECTION TRAINING IS UPDATED REGULARLY BASED ON RESEARCH FROM EXPERTS AND SURVIVORS IN THE FIELD OF CHILD ABUSE AND MALTREATMENT TO IDENTIFY THE CONTRIBUTING FACTORS AND THREATS ACROSS THE SPECTRUM OF CHILD ABUSE, INCLUDING: BULLYING, NEGLECT, EXPOSURE TO VIOLENCE, PHYSICAL AND EMOTIONAL ABUSE, AND CHILD SEXUAL ABUSE. YOUTH PROTECTION TRAINING MUST BE TAKEN EVERY TWO YEARS. IF A VOLUNTEER'S YOUTH PROTECTION TRAINING RECORD IS NOT CURRENT AT THE TIME OF RECHARTER, THE VOLUNTEER WILL NOT BE RE-REGISTERED. ADULTS ACCOMPANYING A SCOUTING UNIT WHO ARE PRESENT AT SCOUT ACTIVITIES FOR 72 TOTAL HOURS OR MORE MUST BE REGISTERED AS A LEADER. FORM 990, PART VI, SECTION A, LINE 2 FREDERICK GRIMM AND MILLER ADAMS HAVE A BUSINESS RELATIONSHIP. 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, 2021. 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 75,432. UNCOLLECTIBLE PLEDGES -100,000. PERPETUAL TRUST 3120 RAINIER AVE S SEATTLE WA 98144 910569878 INVESTMENT WA CHIEF SEATTLE COUNCIL BSA T 100 100 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0