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Executive Board

This page is a document library for the Executive Board meetings.  Board members may preview documents prior to attending the board meetings.

Directions to NorCal Adventure Area

 - From Council Office

 - From the Home Depot in Lincoln

 - From Nor Cal Scout Shop in Chico


2021 Strategic Plan

- Strategic Plan Power Point slides

 

Current meeting:

Executive Committee meeting - Sept 21, 2022

Agenda

- Minutes - August 17, 2022

- Statement of Budgeted Operations

- Statement of Financial Position

- Membership Report

- Council Standards Report

 

Past Meetings:

Executive Board Meeting - August 17, 2022

- Agenda

Minutes - Special Board Meeting June 15, 2022

- Minutes - Executive Committee Meeting July 20, 2022

- Resolution to change signatories

- Statement of Budgeted Operations

- Statement of Financial Position

- Membership report

- Audit Letter

- Audit Report

- Form 990

- Council Standards Report

- Sporting Clays Registration form

 

Executive Committee Meeting - July 20, 2022

Agenda

- Minutes - Executive Board Meeting May 18, 2022

- Minutes - Special Board Meeting June 15, 2022

- Membership report

- Statement of Financial Position 6.2022

- Statement of Budgeted Operations 6.2022

- NST Performance Analysis

 

Executive Board Meeting - May 18, 2022

- Agenda

- Minutes - Executive Committee meeting April 20, 2022

- Statement of Financial Position

- Statement of Budgeted Operations

- Membership report

- NST 3 Stack charts

- FOS report

- Five Year Financial Forecast

- Council Fee Findings

 

Executive Committee Meeting - April 20, 2022

-Agenda

-Minutes - Executive Board Meeting - 3.16.22

-Membership report

-Statement of Budgeted Operations

-Statement of Financial Position

-Annual Charter Renewal

-Five Year Financial Forecast

-Council Standards Analysis (Stack Report)

 

Executive Board Meeting 03/16/2022

-Agenda

-Minutes - Executive Committee Meeting 02/16/2022

-Statement of Budgeted Operations

-Statement of Financial Position

-Corporate Resolution

-Membership report

-Membership plan

-NST 3 Stack Charts report

 

 

Executive Committee Meeting 02/16/2022

- Agenda

- Minutes from 01/19/2022 Board Meeting

- Membership report

- Statement of Budgeted Operation

- Statement of Financial Position

- FOS report

 

Executive Board Meeting - January 19, 2022

Agenda

Minutes - Annual Business Meeting - December 8, 2021

Statement of Budgeted Operations

Statement of Financial Position

AB 506 Resolution

Membership report December 2021

 

Annual Business Meeting - December 8, 2021

Agenda

Minutes - Executive Committee Meeting 11.17.2021

Consent Agenda packet

    - Whistleblower Policy

    - Conflict of Interest

    - Audit Letter

    - 2022 Annual Resolutions

    - Resolution - Authority of the Scout Executive

    - Staff Chart

    - Membership report

Statement of Financial Position

Statement of Budgeted Operations

2021 Forecast/2022 Operating Budget

2021 Capital Review/2022 Capital Budget

Report of the Nominating Committee

    - Members at Large

    - Executive Board

    - Slate of Officers

James E West Form

Key Dates for 2022

 

Executive Committee Meeting - November 17, 2021

-Agenda

-Minutes from October 20,2021 meeting

-Statement of Financial Position

-Statement of Budgeted Operations

-2022 Draft Budget

-October Membership report

-2022 Key Dates

 

Executive Board Meeting - October 20, 2021

-Agenda

-Minutes from September Executive Committee meeting

-Statement of Financial Position

-Statement of Budgeted Operations

-Membership report - September 2021

-SP Objective 5 Governance and Financial Stewardship Proposal

-Board meeting PowerPoint Slides

 

Executive Committee Meeting - September 22, 2021

-Agenda - 9/22/2021

-Minutes - 08.18.21 Executive Board meeting

-Statement of Financial Position

-Statement of budgeted Operations

-Membership report - August 2021

-NST 3 Stack Charts - 09.21.2021

 

 

August 18, 2021 - Executive Board Meeting

Agenda - 08.18.2021

Minutes - Executive Committee Meeting - 07.21.2021

Statement of Financial Position

Statement of Budgeted Operations

Membership report - 07.2021

2020 Audit Report

2020 Audit Letter

 

July 21, 2021 - Executive Committee Meeting

Agenda 07.21.2021

Minutes - May 12, 2021 Executive Board Meeting

Minutes - July 8, 2021 Special Executive Board Meeting

Statement of Financial Position

Statement of Budgeted Operations

Membership Report

 

May 19, 2021 - Executive Board Meeting

Agenda 05.19.2021

Minutes - April 21, 2021 Executive Committee meeting

Membership report

Statement of Financial Position

Statement of Budgeted Operations

 

April 21, 2021 - Executive Committee Meeting

Agenda 4.21.21

Minutes - March 24 Board meeting

Membership report

Statement of Financial Position

Statement of Budgeted Operations

Application for Renewal of Local Council Charter

Properties report

 

March 24, 2021 - Executive Board Meeting

(Items available when they appear in blue lettering)

- Agenda

- Minutes - 03/01/2021 Executive Committee Meeting

- Membership report

- Resolution - Authority of the Scout Executive

- Statement of Budgeted operations

- Statement of Financial Position

 

 

 

 

 

 

 

 

 

 

 

 

GOLDEN EMPIRE COUNCIL
BOY SCOUTS OF AMERICA

251 Commerce Circle
Sacramento, CA 95815

phone: (916) 929-1417

Hours of Operation:
8:30am - 5:00pm (M-F)
Closed Saturday & Sunday

River City Scout Shop

251 Commerce Circle
Sacramento, CA 95815

phone: (916) 649-1800

Hours of Operation:
9:00am - 5:00pm (Monday - Friday)

10:30am - 3:00pm (Saturday)
Closed Sunday

NorCal Scout Shop - Chico

3881 Benatar Way, Suite D
Chico, CA 95928

phone: (530) 809-0400

Hours of Operation:
11:00am - 6:00pm (W-F)
10:00am - 2:00pm (Saturday)
Closed Sunday, Monday & Tuesday

Order of the Arrow - Amangi Nacha www.amanginacha.org