2024-11-14T09:58:56-06:00 2023-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 1 HIGHWOOD DRIVE TEWKSBURY MA 01876 990 2023-01-01 043382623 LEAN ENTERPRISE INSTITUTE INC LEAN 6178712900 867 BOYLSTON STREET 5TH FLOOR BOSTON MA 02116 JOSHUA HOWELL PRESIDENT 6178712900 2024-11-13 1 1 MATTHEW KALIL CPA MBA P01517069 9785575300 2024-11-13 2023 2024-10-15 13:58:12Z JOSHUA HOWELL 867 BOYLSTON STREET 5TH FLOOR BOSTON MA 02116 7178088 0 X WWW.LEAN.ORG X 1997 MA TO PROVIDE RESEARCH AND EDUCATION TO CREATE GREATER EFFICIENCY AND PRODUCTIVITY IN MANUFACTURING, SERVICES AND HEALTHCARE. 13 9 23 0 0 0 2896 650 7046506 7149331 3071 15248 0 12859 7052473 7178088 0 0 0 0 2849170 2584855 0 0 0 5018034 5153527 7867204 7738382 -814731 -560294 3751454 2982738 1818653 1556138 1932801 1426600 X TO PROMOTE THE WIDESPREAD ADOPTION OF A SET OF IDEAS KNOWN AS LEAN THINKING. 0 0 1164702 1906522 LEAN WORKSHOPS - THE INSTITUTE'S WORKSHOPS DELIVER PRACTICAL AND COMPREHENSIVE CONTENT ABOUT THE KEY ELEMENTS OF LEAN KNOWLEDGE AND HOW TO IMPLEMENT THEM. 1379400 1009637 LEAN PUBLICATIONS - SALES OF LEI WORKBOOKS, REFERENCE BOOKS THAT EXPLAIN THE ROOTS OF LEAN AND RELATED PRODUCTS THAT SUPPORT THE IMPLEMENTATION OF LEAN. 3985975 3373891 CO-LEARNING PARTNERS - INSTITUTE PERSONNEL WORK WITH ORGANIZATIONS DESIRING TO SUPPORT THE INSTITUTE'S NON-PROFIT, EDUCATION AND RESEARCH MISSION BY PARTICIPATING IN LEADERSHIP DEVELOPMENT AND CO-LEARNING ACTIVITIES AS PART OF THE ORGANIZATION'S LEARNING AND IMPROVEMENT STRATEGY. TYPICALLY THE CO-LEARNING PARTNERSHIP CONSIST OF ACTIVITIES IN FIVE CORE AREAS: 1) EXECUTIVE LEADERSHIP ENGAGEMENT; 2) TRAINING AND CAPABILITY DEVELOPMENT; 3) CO-LEARNING PROJECTS OR EXPERIMENTS; 4) INTERACTION WITH LEI PARTNERS AND THE LEI COMMUNITY; AND 5) DOCUMENTATION AND RESEARCH. 358379 859281 LEAN EVENTS - EVENTS HIGHLIGHTING ORGANIZATIONS THAT HAVE SUSTAINED THE LEAN JOURNEY WHICH IS DESIGNED TO INTEGRATE VALUE STREAMS TO CREATE PULL FOR THE INSTITUTE'S OFFERINGS.SPEAKINGS AND ASSESSMENTS - INSTITUTE PERSONNEL SPEAK AND TEACH AT CONFERENCES AND EVENTS ON THE TOP OF LEAN THINKING.LEAN RESEARCH - A MANAGEMENT RESEARCH PROJECT TO BETTER UNDERSTAND WHY SOME ORGANIZATIONS ARE ABLE TO SUSTAIN LEAN TRANSFORMATIONS AND OTHERS ENCOUNTER PROBLEMS AND CHALLENGES THAT STALL OR END THE IMPLEMENTATION OF LEAN THINKING AND PRACTICES. THE PROJECT WILL FOCUS ON THE ROLE OF MANAGERS AND MANAGEMENT SYSTEMS IN BOTH SUCCESSFULL AND UNSUCCESSFUL TRANSFORMATIONS. NEW EDUCATIONAL PROGRAMS AND LEARNING MATERIALS WILL BE DEVELOPED FROM THIS RESEARCH. 358379 859281 6888456 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 36 0 1 23 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X THE ORGANIZATION 6178712900 867 BOYLSTON STREET 5TH FLOOR BOSTON MA 02116 RACHNA SHAH DIRECTOR (SINCE OCT '23) 1.00 X 0 0 0 PEG PENNINGTON DIRECTOR (SINCE OCT '23) 1.00 X 0 0 0 TOM PAIDER DIRECTOR (SINCE OCT '23) 1.00 X 0 0 0 CESAR GON DIRECTOR 1.00 X 0 0 0 JOSE FERRO DIRECTOR 1.00 X 0 0 0 LISA YERIAN DIRECTOR 1.00 X 0 0 0 KIAME MAHONIAH DIRECTOR (UNTIL JUNE '23) 1.00 X 0 0 0 ADRIENNE TRIMBLE DIRECTOR 1.00 X 0 0 0 NIGEL DALTON DIRECTOR 1.00 X 0 0 0 JAMES P WOMACK DIRECTOR 1.00 X 1251 0 0 JOSHUA HOWELL PRESIDENT & EXECUTIVE TEAM 40.00 X X 284316 0 37008 PETER WARD CHAIRMAN 1.00 X X 0 0 0 LARA ANDERSON ED PARTNERSHIPS (TREAS SINCE JUL'23) 40.00 X X 168908 0 32392 RACHEL REGAN ED-EVENTS/(CLERK SINCE JUL'23) 40.00 X X 161298 0 0 MATT SAVAS DIRECTOR OF CONTENT 40.00 X 182451 0 25289 KAREN GAUDET SENIOR COACH 40.00 X 375741 0 40665 BRYANT SANDERS SENIOR COACH 40.00 X 284316 0 9380 MARK REICH SENIOR COACH 40.00 X 334649 0 31377 JENNI HURNER PROGRAM MGR, PARTNERSHIPS 1.00 X 117875 0 14426 LORI MONIZ GRAPHIC ARTIST/WEB MGR 1.00 X 111597 0 21106 TAMMY WILKINS DIRECTOR OF ADMINISTRATION 1.00 X 137465 0 5007 2159867 0 216650 10 0 1 0 FOURTRE CONSULTING INC 4304 SAVANNAH CIRCLE PARKER TX 75002 CONSULTING SERVICES 258067 AAFCPAS INC 50 WASHINGTON STREET WESTBOROUGH MA 01581 ACCOUNTING SERVICES 249002 LIKER LEAN ADVISOR LLC C/O JOHN DROGOSZ 3311 THE GLADE ST ANN ARBOR MI 48103 CONSULTING SERVICES 240259 LEAN SHIFT CONSULTING INC 11101 OLD BRIDGE ROAD GRAND BLANC MI 48439 CONSULTING SERVICES 215233 BIG FOUR LEAN LLC C/O MATTHEW WEHR 4911 SANTA MONICA CAPE CORAL FL 33904 CONSULTING SERVICES 138567 7 650 650 CO-LEARNINGS PARTNER R 900099 3373891 3373891 CONFERENCE FEES 900099 1906522 1906522 PUBLICATIONS REVENUE 900099 1009637 1009637 EVENT FEES 900099 859281 859281 7149331 15248 15248 11803 11803 OTHER REVENUE 900099 1056 1056 1056 7178088 7149331 0 28107 1309319 1148657 160662 842530 678796 163734 256508 215531 40977 176498 149708 26790 15155 1170 13985 358048 358048 17817 17817 52119 52119 102023 76517 25506 132471 99353 33118 58492 43869 14623 20610 15457 5153 12468 9351 3117 DIRECT PROGRAM COSTS 4331166 4331166 CREDIT CARD FEES 34454 34454 PROFESSIONAL DEVELOPMEN 13966 10488 3478 EQUIPMENT RENTAL 2944 2209 735 1794 1794 7738382 6888456 849926 0 392225 286349 1618892 1194360 830700 640511 453392 415962 314233 297861 0 0 11455 0 90083 113720 40474 33975 3751454 2982738 511241 314560 772548 747890 500000 493688 34864 0 1818653 1556138 X 1932801 1426600 1932801 1426600 3751454 2982738 X -560294 22007 36575 -4489 X X 0 1 X 1 0 X 57850 2185 1052454 2897 650 1116036 4543905 5218069 4693842 7046506 7149331 28651653 4601755 5220254 5746296 7049403 7149981 29767689 55000 55000 0 55000 55000 29712689 4827 916 3071 27051 35865 4827 916 3071 27051 35865 1056 1056 4606582 5221170 5746296 7052474 7178088 29804610 0.99690 0.99660 0.00120 0.00080 X SCHEDULE A, PART III, COLUMN B: THE FIGURES FOR 2019 REPRESENT A SIX MONTH PERIOD FROM JULY 1, 2019 TO DECEMBER 31, 2019. THE ORGANIZATION CHANGED ITS FISCAL YEAR-END DATE FROM JUNE 30TH TO DECEMBER 31ST IN 2019. 0 X 7195606 22007 -4489 17518 7178088 0 7178088 7738382 0 7738382 0 7738382 PART X, LINE 2: THE ORGANIZATION IS A NONPROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES ON TRADE OR BUSINESS PROFITS GENERATED BY ACTIVITIES RELATED TO THE ORGANIZATION'S EXEMPT FUNCTION. THE ORGANIZATION MAY BE SUBJECT TO FEDERAL AND STATE INCOME TAXES FOR PROFITS GENERATED FROM TRADE OR BUSINESS ACTIVITIES UNRELATED TO THE ORGANIZATION'S EXEMPT FUNCTION. AS OF DECEMBER 31, 2023, MANAGEMENT BELIEVES THAT THE ORGANIZATION HAS NOT GENERATED ANY UNRELATED BUSINESS TAXABLE INCOME. THE ORGANIZATION ASSESSES THE RECORDING OF UNCERTAIN TAX POSITIONS BY EVALUATING THE MINIMUM RECOGNITION THRESHOLD AND MEASUREMENT REQUIREMENTS A TAX POSITION MUST MEET BEFORE BEING RECOGNIZED AS A BENEFIT IN THE FINANCIAL STATEMENTS. THE ORGANIZATION'S POLICY IS TO RECOGNIZE INTEREST AND PENALTIES ACCRUED ON ANY UNCERTAIN TAX POSITIONS AS A COMPONENT OF INCOME TAX EXPENSE, IF ANY, IN ITS STATEMENTS OF ACTIVITIES. THE ORGANIZATION HAS NOT RECOGNIZED ANY LIABILITIES FOR UNCERTAIN TAX POSITIONS OR UNRECOGNIZED BENEFITS AS OF DECEMBER 31, 2023. THE ORGANIZATION DOES NOT EXPECT ANY MATERIAL CHANGE IN UNCERTAIN TAX BENEFITS WITHIN THE NEXT 12 MONTHS. PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF FIXED ASSETS -4,489. X X X X 0 0 0 0 0 0 0 0 0 KAREN GAUDET SENIOR COACH 375741 0 0 0 0 0 0 0 40665 0 416406 0 0 0 MARK REICH SENIOR COACH 334649 0 0 0 0 0 0 0 31377 0 366026 0 0 0 JOSHUA HOWELL PRESIDENT & EXECUTIVE TEAM 284316 0 0 0 0 0 0 0 37008 0 321324 0 0 0 BRYANT SANDERS SENIOR COACH 284316 0 0 0 0 0 0 0 9380 0 293696 0 0 0 MATT SAVAS DIRECTOR OF CONTENT 182451 0 0 0 0 0 0 0 25289 0 207740 0 0 0 LARA ANDERSON ED PARTNERSHIPS (TREAS SINCE JUL'23) 168908 0 0 0 0 0 0 0 32392 0 201300 0 0 0 RACHEL REGAN ED-EVENTS/(CLERK SINCE JUL'23) 161298 0 0 0 0 0 0 0 0 0 161298 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS REVIEW AND APPROVE THE IRS FORM 990 AT THE ANNUAL BOARD MEETING PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C AT ANNUAL BOARD MEETINGS, THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO ALL BOARD MEMBERS ALONG WITH A CERTIFICATION AND DISCLOSURE FORM WHICH IS COMPLETED AND SIGNED BY EACH BOARD MEMBER AND RETAINED IN THE INSTITUTE'S FILES. FORM 990, PART VI, SECTION B, LINE 15 AN INDEPENDENT CONSULTANT RETAINED BY THE COMPENSATION COMMITTEE REVIEWED APPROPRIATE COMPENSATION PACKAGE FOR OFFICERS AND KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: LOSS ON DISPOSAL OF FIXED ASSETS -4,489. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT FOR THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED DURING THE YEAR.