2024-11-15T00:00:38-06:00 2023-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2023-07-01 930686108 LEMNIS LEMN 9714155530 500 SW 116TH AVE 178 BEAVERTON OR 97225 LAURA CRUMLEY CFO 9714155530 2024-11-14 1 0 JENNIFER BECKER HARRIS P00183358 4254544919 2024-11-14 2023 2024-10-15 13:58:12Z MELISSA JOHNSTON 500 SW 116TH AVE 178 BEAVERTON OR 97225 22970316 0 X WWW.LEMNIS.ORG X 1977 OR INVESTING IN SOLUTIONS THAT MAKE LEARNING PERSONAL, ADAPTABLE, & JUST FOR ALL IN A FAST-PACED WORLD. 7 7 1324 0 0 0 1433283 0 205845967 0 898726002 22969295 64287 1021 1106069539 22970316 16721 7923 0 0 154116959 1766727 0 0 0 78604982 3164505 232738662 4939155 873330877 18031161 890233383 908348487 1264472 1250968 888968911 907097519 TO INVEST IN NEXT-GENERATION SOLUTIONS THAT MAKE LEARNING MORE JUST FOR ALL OF US, PERSONAL TO EACH OF US, AND ADAPTABLE IN A FAST-MOVING WORLD. 0 0 1036111 7923 AT LEMNIS, WE ENVISION A FUTURE OF THE UNLIMITED LEARNER, WHERE EVERY PERSON CAN THRIVE IN A TIME OF DRAMATIC CHANGE. OUR MISSION IS TO INVEST IN SOLUTIONS THAT MAKE LEARNING MORE JUST FOR ALL OF US, PERSONAL TO EACH OF US, AND ADAPTABLE IN A FAST-MOVING WORLD.WE BELIEVE EVERY PERSON CAN THRIVE IN A TIME OF DRAMATIC CHANGE BUT THAT WE MUST NOT BE CONSTRAINED BY THE EXISTING EDUCATION SYSTEM. LEMNIS IS EXPLORING FOUR AREAS OF FOCUS 1) BELONGING & COMMUNITY; 2)SOCIAL SCIENCES & NEUROSCIENCE OF LEARNING; 3) AI & DIGITAL TECHNOLOGY AND 4) NEW ECOSYSTEMS & SUPPORTS AND THE INTERSECTIONS OF THESE AREAS OF FOCUS TO BETTER SUPPORT AND CHAMPION THE UNLIMITED LEARNER. 1036111 1 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 553 0 1324 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OR CA NY X LAURA CRUMLEY 9714155530 500 SW 116TH AVE 178 BEAVERTON OR 97225 PATRICIA E SMITH DIRECTOR 2.00 X 36917 0 0 ERICKA M MILLER DIRECTOR 2.00 X 34833 0 0 JOSEPH J WISE DIRECTOR 2.00 X 34833 0 0 KENNETH WONG DIRECTOR 2.00 X 36917 0 0 WILLIAM MARK STRICKLAND BOARD CHAIR 2.00 X X 39000 0 0 ANTHONY M SMITH DIRECTOR 2.00 X 34833 0 0 STEVEN WILLIAM FLEISCHMAN DIRECTOR 2.00 X 36917 0 0 JOHNSTON MELISSA Z CEO 40.00 X 531576 0 93221 CRUMLEY LAURA L CHIEF FINANCIAL OFFICER 40.00 X 561576 0 79326 POTTER JENNIFER GENERAL COUNSEL / BOARD SECRETARY 40.00 X 474766 0 79178 MENDENHALL JASON B KEY EMPLOYEE THRU 4/23 40.00 X 648828 0 22792 KEALEY BRENDAN J KEY EMPLOYEE THRU 4/23 40.00 X 183131 0 17180 LUZIETTI JOANNE KEY EMPLOYEE THRU 4/23 40.00 X 230983 0 17840 SNELL JAMES J KEY EMPLOYEE THRU 4/23 40.00 X 246252 0 18859 FRITZ AMANDA KEY EMPLOYEE THRU 4/23 40.00 X 165068 0 15310 ASHBY CHRISTOPHER M KEY EMPLOYEE THRU 4/23 40.00 X 152354 0 15593 MCKNIGHT-WERK KRISTIN A KEY EMPLOYEE THRU 4/23 40.00 X 374975 0 13166 ENOCH JEFFREY L KEY EMPLOYEE THRU 4/23 40.00 X 237987 0 20948 TARASAWA BETH KEY EMPLOYEE THRU 4/23 40.00 X 184245 0 15617 MATTSON DIRK P KEY EMPLOYEE THRU 4/23 40.00 X 153310 0 17921 MCDANIEL FRED G KEY EMPLOYEE THRU 4/23 40.00 X 286427 0 20177 SCHEURING SYLVIA T HCE THRU 4/23 40.00 X 193277 0 12587 PORTER TANYA HCE THRU 4/23 40.00 X 196050 0 17060 BRANT KATHY L VP, PROGRAMS & IMPACT 40.00 X 318186 0 47402 SUCHY NATHANIEL J ASSOCIATE GENERAL COUNSEL 40.00 X 272081 0 45286 MARENGO ELIZABETH HCE THRU 4/23 40.00 X 201223 0 14216 MINNICH CHRISTOPHER E FORMER OFFICER 40.00 X 490883 0 54504 WINSTON HUNT H FORMER OFFICER 40.00 X 387213 0 0 6744641 0 638183 33 1 1 0 HOUGHTON MIFFLIN HARCOURT PUBLISHING CO 9400 SOUTH PARK CENTER LOOP ORLANDO FL 32819 TRANSITION SERVICES 639210 BASE DESIGN CORP 13 S WILLIAM ST FLOOR 2 NEW YORK NY 10004 BRANDING SERVICES 287500 ALVAREZ & MARSAL PE PERFORMANCE IMPROVEM 600 MADISON AVENUE 8TH FLOOR NEW YORK NY 10022 ADVISORY SUPPORT 171000 HOGAN LOVELLS US LLP 855 MAIN ST SUITE 200 REDWOOD CITY CA 94063 LEGAL SERVICES 159159 CLARK NUBER 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 TAX AND AUDIT SERVICES 123283 6 22969295 22969295 REIMBURSEMENTS 900099 1021 1021 1021 22970316 0 0 22970316 X 7923 7923 826082 299088 526994 584582 228964 355618 179869 66719 113150 63939 16936 47003 112255 15359 96896 40379 40379 114883 114883 1030872 108300 922572 75852 1866 73986 42609 256 42353 89330 1126 88204 3659 610 3049 19145 19145 LEGACY COSTS 1212710 288756 923954 SUBGRANTEE CONTRACT 530609 530609 TAX EXPENSE 3272 3272 BANK FEES 1185 208 977 4939155 1036111 3903044 0 14061932 10368938 5116752 5146346 1616710 1091701 1469623 838875 21948 4878 20729 17070 867947637 890885557 890233383 908348487 69062 158927 1092041 1092041 103369 0 1264472 1250968 X 888718411 907097519 250500 0 888968911 907097519 890233383 908348487 18031161 97447 0 X 0 0 0 X 6269950 4210834 1283585 1433283 0 13197652 159950431 152690794 211427617 205910254 0 729979096 166220381 156901628 212711202 207343537 743176748 0 4918710 6243815 25140791 32001670 68304986 4918710 6243815 25140791 32001670 68304986 674871762 553820 229508 124009 7992126 22969295 31868758 553820 229508 124009 7992126 22969295 31868758 20568 1021 21589 166774201 157131136 212855779 215335663 22970316 775067095 0.87070 0.90760 0.04110 0.01040 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: REIMBURSEMENTS - 2021 AMOUNT: $ 20,568. 2023 AMOUNT: $ 1,021. SCHEDULE A, PART III, SECTION A, PUBLIC SUPPORT COLUMN E REPRESENTS A SHORT YEAR PERIOD FOR 07/01/2023 - 12/31/2023. 0 0 0 4939155 4939155 396958 99240 0 0 1000000 1000000 1000000 396958 3396958 5095437 420034 274600 112000 806634 250000 250000 250000 99240 849240 1273860 21948 4878 17070 17070 1 PORTLAND BACKPACK 6600 NE 78TH CT SUITE C4 PORTLAND OR 97218 821797993 501(C)(3) 0 5123 GENERAL SUPPORT 1 0 PART I, LINE 2: THE GRANT FUNDS ARE FOR GENERAL SUPPORT OF THE AWARDEE ORGANIZATIONS. 1 X X X X X 1 1 0 0 0 0 0 1 0 MENDENHALL JASON B KEY EMPLOYEE THRU 4/23 173712 0 118333 0 356783 0 17750 0 5042 0 671620 0 0 0 CRUMLEY LAURA L CHIEF FINANCIAL OFFICER 420666 0 133333 0 7577 0 61050 0 18276 0 640902 0 0 0 JOHNSTON MELISSA Z CEO 415772 0 110500 0 5304 0 60000 0 33221 0 624797 0 0 0 POTTER JENNIFER GENERAL COUNSEL / BOARD SECRETARY 372301 0 97167 0 5298 0 48662 0 30516 0 553944 0 0 0 MINNICH CHRISTOPHER E FORMER OFFICER 306656 0 182467 0 1760 0 51108 0 3396 0 545387 0 0 0 MCKNIGHT-WERK KRISTIN A KEY EMPLOYEE THRU 4/23 106916 0 130653 0 137406 0 13000 0 166 0 388141 0 0 0 WINSTON HUNT H FORMER OFFICER 7213 0 0 0 380000 0 0 0 0 0 387213 0 0 0 BRANT KATHY L VP, PROGRAMS & IMPACT 242968 0 69593 0 5625 0 31407 0 15996 0 365589 0 0 0 SUCHY NATHANIEL J ASSOCIATE GENERAL COUNSEL 213051 0 54000 0 5030 0 27247 0 18039 0 317367 0 0 0 MCDANIEL FRED G KEY EMPLOYEE THRU 4/23 171227 0 113333 0 1867 0 17000 0 3177 0 306604 0 0 0 SNELL JAMES J KEY EMPLOYEE THRU 4/23 144222 0 100000 0 2030 0 15000 0 3859 0 265111 0 0 0 ENOCH JEFFREY L KEY EMPLOYEE THRU 4/23 136287 0 100000 0 1700 0 15001 0 5948 0 258936 0 0 0 LUZIETTI JOANNE KEY EMPLOYEE THRU 4/23 132572 0 96667 0 1744 0 14500 0 3340 0 248823 0 0 0 MARENGO ELIZABETH HCE THRU 4/23 137025 0 62500 0 1698 0 14063 0 154 0 215440 0 0 0 PORTER TANYA HCE THRU 4/23 115528 0 78750 0 1772 0 11812 0 5247 0 213109 0 0 0 SCHEURING SYLVIA T HCE THRU 4/23 111411 0 40667 0 41199 0 12223 0 364 0 205864 0 0 0 KEALEY BRENDAN J KEY EMPLOYEE THRU 4/23 132927 0 48382 0 1822 0 14514 0 2665 0 200310 0 0 0 TARASAWA BETH KEY EMPLOYEE THRU 4/23 120065 0 62500 0 1680 0 12500 0 3117 0 199862 0 0 0 FRITZ AMANDA KEY EMPLOYEE THRU 4/23 122654 0 40697 0 1717 0 12209 0 3101 0 180378 0 0 0 MATTSON DIRK P KEY EMPLOYEE THRU 4/23 108183 0 43167 0 1960 0 12950 0 4971 0 171231 0 0 0 ASHBY CHRISTOPHER M KEY EMPLOYEE THRU 4/23 108943 0 41667 0 1744 0 12500 0 3093 0 167947 0 0 0 PART I, LINES 4A-B JASON B. MENDENHALL, FORMER KEY EMPLOYEE, RECEIVED SEVERANCE PAY OF $355,000 DURING THE YEAR. HUNT H. WINSTON, FORMER OFFICER, RECEIVED SEVERANCE PAY OF $380,000 DURING THE YEAR. KRISTIN A. MCKNIGHT-WERK, FORMER KEY EMPLOYEE, RECEIVED SEVERANCE PAY OF $130,000 DURING THE YEAR. SYLVIA T. SCHEURING, FORMER HCE, RECEIVED SEVERANCE PAY OF $37,538 DURING THE YEAR. CHRISTOPHER MINNICH, FORMER CEO, RECEIVED A 457(F) PAYMENT OF $23,813. PART I, LINE 7 BONUSES ARE RELATED TO CEO BONUS AND DISCRETIONARY BONUSES FOR STAFF. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS AND RECOMMENDS FOR BOARD APPROVAL THE FORM 990. THE BOARD FORMALLY APPROVES THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C SIGNED STATEMENTS ARE COLLECTED ANNUALLY FROM EACH DIRECTOR OR OFFICER OF THE BOARD OF DIRECTORS AND KEY EMPLOYEES THAT AFFIRM THAT EACH INDIVIDUAL HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, COMPLIES WITH THE POLICY, AND UNDERSTANDS THAT LEMNIS IS A CHARITABLE ORGANIZATION THAT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. THE FAILURE OF ANY DIRECTOR OF THE BOARD OF DIRECTORS TO SIGN SUCH A STATEMENT AT LEAST ONCE EVERY TWELVE (12) MONTHS WILL DISQUALIFY THAT INDIVIDUAL FROM FURTHER SERVICE AS A DIRECTOR OF THE BOARD OF DIRECTORS UNTIL THE REQUIRED STATEMENT IS SIGNED. FAILURE TO SIGN BY A KEY EMPLOYEE WILL RESULT IN IMMEDIATE REVIEW UNDER THE DIRECTION OF HUMAN RESOURCES IN CONJUNCTION WITH THE CHIEF FINANCIAL OFFICER. ALL DIRECTORS AND KEY EMPLOYEES ARE REQUIRED TO ANNUALLY COMPLETE CONFLICT OF INTEREST DISCLOSURES. THESE ARE REVIEWED BY THE CORPORATE SECRETARY TO DETERMINE WHETHER THERE ARE ANY POTENTIAL CONFLICTS OF INTEREST. IF THERE IS A POTENTIAL CONFLICT OF INTEREST AT THE KEY EMPLOYEE OR BOARD LEVEL, THE POTENTIAL CONFLICT IS BROUGHT TO THE BOARD FOR REVIEW AND DETERMINATION REGARDING THE POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE SETTING OF THE CEO AND OTHER EXECUTIVE COMPENSATION WAS DONE IN CONNECTION WITH AN INDEPENDENT COMPENSATION CONSULTANT WHO REVIEWED MARKET INFORMATION AND MADE RECOMMENDATIONS TO THE BOARD OF DIRECTORS. THE BOARD REVIEWED THE INDEPENDENT ANALYSIS AND RECOMMENDATIONS AND APPROVED COMPENSATION AND PAY RANGES FOR THE CEO AND OTHER MEMBERS OF THE EXECUTIVE TEAM. THE LAST COMPENSATION REVIEWS WERE IN FEBRUARY THRU APRIL OF 2023. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTS AND CONSULTING FEES: PROGRAM SERVICE EXPENSES 108,300. MANAGEMENT AND GENERAL EXPENSES 922,572. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,030,872.