2025-08-21T11:52:06-05:00 2024-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2024-01-01 930686108 LEMNIS LEMN 9714155530 500 SW 116TH AVE 178 BEAVERTON OR 97225 LAURA CRUMLEY CFO 9714155530 2025-08-21 1 0 JENNIFER BECKER HARRIS P00183358 4254544919 2025-08-19 2024 2025-03-06 01:10:19Z MELISSA JOHNSTON 500 SW 116TH AVE 178 BEAVERTON OR 97225 45129582 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 13 0 0 0 0 0 0 0 22969295 44927260 1021 202322 22970316 45129582 7923 450000 0 0 1766727 4049482 0 0 0 3164505 3104256 4939155 7603738 18031161 37525844 908348487 947727645 1250968 661905 907097519 947065740 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. 0 0 2388542 450000 AT LEMNIS, WE ENVISION A FUTURE OF THE UNLIMITED LEARNER, WHERE EVERY YOUNG PERSON CAN THRIVE IN A TIME OF DRAMATIC CHANGE. TO CHAMPION THE UNLIMITED LEARNER, LEMNIS SUPPORTS CHANGEMAKERS AND ORGANIZATIONS WHO INNOVATE IN FOUR RELATED AREAS: BELONGING & COMMUNITY, NEUROSCIENCE & SOCIAL SCIENCE, ARTIFICIAL INTELLIGENCE & DIGITAL TECHNOLOGY, AND NEW ECOSYSTEMS & SUPPORTS. 2388542 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 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 30 0 13 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 TRACEE BETANCOURT 9714155530 500 SW 116TH AVE 178 BEAVERTON OR 97225 PATRICIA E SMITH DIRECTOR 2.00 X 55000 0 0 ERICKA M MILLER DIRECTOR 2.00 X 50000 0 0 JOSEPH J WISE DIRECTOR 2.00 X 50000 0 0 KEN WONG DIRECTOR 2.00 X 55000 0 0 WILLIAM MARK STRICKLAND BOARD CHAIR 2.00 X 60000 0 0 ANTHONY M SMITH DIRECTOR 2.00 X 50000 0 0 STEVEN WILLIAM FLEISCHMAN DIRECTOR 2.00 X 55000 0 0 JOHNSTON MELISSA Z CEO 40.00 X 450514 0 90144 CRUMLEY LAURA L CFO 40.00 X 421683 0 74669 POTTER JENNIFER COO, BOARD SECRETARY 40.00 X 345882 0 64434 BRANT KATHY L VP, PROGRAMS & IMPACT 40.00 X 217471 0 44172 SUCHY NATI J ASSOCIATE GENERAL COUNSEL 40.00 X 195847 0 41243 BETANCOURT TRACEE N CONTROLLER 40.00 X 163227 0 35204 LYNN LORI DIRECTOR, PEOPLE OPERATIONS 40.00 X 149042 0 33964 BALL JOI C PROGRAM MANAGER 40.00 X 131975 0 31368 2450641 0 415198 9 0 1 0 BASE DESIGN CORP 13 S WILLIAM ST FLOOR 2 NEW YORK NY 10004 BRANDING SERVICES 328343 BOLDLY GO PHILANTHROPY LLC 4011 SOUTH 176TH CIRCLE OMAHA NE 68130 ADVISORY SUPPORT 268200 ERNST & YOUNG US LLP 200 PLAZA DRIVE SECAUCUS NJ 07094 STRATEGY CONSULTING 262980 BELLWETHER EDUCATION PARTNERS INC 68 HARRISON AVE SUITE 605 BOSTON MA 02111 ADVISORY SUPPORT 194700 NICKLIN CONSULTING 609 S ST ASAPH STREET ALEXANDRIA VA 22314 STRATEGY/COMMUNICATION 102789 5 44927260 44927260 REBATES & REFUNDS 900099 202322 202322 202322 45129582 0 0 45129582 X 450000 450000 1831081 596319 1234762 1493515 413354 1080161 321953 31188 290765 241723 51440 190283 161210 48144 113066 211447 211447 62280 62280 62217 62217 1549776 752435 797341 2869 2869 190458 27952 162506 119401 1079 118322 41471 5836 35635 162269 2123 160146 7926 7926 202322 7137 195185 DISCONTINUED OPERATIONS 463495 463495 28325 1535 26790 7603738 2388542 5215196 0 10368938 751719 5146346 18858337 1091701 0 838875 758815 27330 12804 17070 14526 890885557 926577062 0 300000 0 467186 908348487 947727645 158927 501823 0 50000 1092041 0 0 110082 1250968 661905 X 907097519 947065740 907097519 947065740 908348487 947727645 37525844 2442377 0 X 0 0 0 X 4210834 1283585 1433283 0 0 6927702 152690794 211427617 205910254 0 0 570028665 156901628 212711202 207343537 576956367 0 6243815 25140791 32001670 63386276 6243815 25140791 32001670 63386276 513570091 229508 124009 7992126 22969295 44927260 76242198 229508 124009 7992126 22969295 44927260 76242198 20568 1021 202322 223911 157131136 212855779 215335663 22970316 45129582 653422476 0.78600 0.87070 0.11670 0.04110 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: REIMBURSEMENTS - 2021 AMOUNT: $ 20,568. 2023 AMOUNT: $ 1,021. REBATES REFUNDS - 2024 AMOUNT: $ 202,322. SCHEDULE A, PART III, SECTION A, PUBLIC SUPPORT COLUMN D REPRESENTS A SHORT YEAR PERIOD FOR 07/01/2023 - 12/31/2023. 0 0 0 7603738 7603738 530187 132547 0 0 1000000 1000000 396958 530187 2927145 4390718 274600 112000 0 386600 250000 250000 99240 132547 731787 1097681 27330 12804 14526 14526 DEFERRED COMPENSATION LIABILITY 110082 110082 1 FAST FORWARD 1002A OREILLY AVENUE SAN FRANCISCO CA 94129 464626500 501(C)(3) 350000 0 SUPPORT TECH NONPROFITS TACKLING YOUTH MENTAL HEALTH, EDUCATION & JOBS VIA TECH. CAMBIAR EDUCATION 4653 CARMEL MOUNTAIN RD STE 308-97 SAN DIEGO CA 92130 813508420 501(C)(3) 100000 0 SUPPORT TRANSFORMATIVE CHANGE TO EXPAND LEARNING AND ENSURE ACCESS FOR ALL STUDENTS. 2 0 PART I, LINE 2: THE GRANT FUNDS ARE INTENDED FOR THE GENERAL SUPPORT OF THE AWARDEE ORGANIZATIONS. GRANTEES ARE SELECTED THROUGH A RIGOROUS APPLICATION AND REVIEW PROCESS THAT EVALUATES THEIR ALIGNMENT WITH LEMNIS'S MISSION, ORGANIZATIONAL CAPACITY, AND POTENTIAL FOR COMMUNITY IMPACT. ONCE AWARDED, LEMNIS MAINTAINS OVERSIGHT TO ENSURE THAT GRANT FUNDS ARE USED EXCLUSIVELY FOR CHARITABLE PURPOSES. THIS INCLUDES REQUIRING PERIODIC FINANCIAL AND NARRATIVE REPORTS, CONDUCTING SITE VISITS WHEN APPROPRIATE, AND MAINTAINING OPEN COMMUNICATION WITH GRANTEES THROUGHOUT THE GRANT PERIOD. 1 X X X X X 0 1 0 0 0 0 0 1 0 JOHNSTON MELISSA Z CEO 435006 0 10000 0 5508 0 66563 0 23581 0 540658 0 0 0 CRUMLEY LAURA L CFO 414000 0 0 0 7683 0 62100 0 12569 0 496352 0 0 0 POTTER JENNIFER COO, BOARD SECRETARY 340304 0 0 0 5578 0 51560 0 12874 0 410316 0 0 0 BRANT KATHY L VP, PROGRAMS & IMPACT 211380 0 0 0 6091 0 31947 0 12225 0 261643 0 0 0 SUCHY NATI J ASSOCIATE GENERAL COUNSEL 190800 0 0 0 5047 0 28745 0 12498 0 237090 0 0 0 BETANCOURT TRACEE N CONTROLLER 158225 0 0 0 5002 0 24064 0 11140 0 198431 0 0 0 LYNN LORI DIRECTOR, PEOPLE OPERATIONS 144040 0 0 0 5002 0 21750 0 12214 0 183006 0 0 0 BALL JOI C PROGRAM MANAGER 126977 0 0 0 4998 0 19070 0 12298 0 163343 0 0 0 PART I, LINE 4B THE ORGANIZATION OFFERS A 457(F) PLAN FOR SELECT MEMBERS OF EXECUTIVE MANAGEMENT. DURING THE CALENDAR YEAR 2024, THE CEO AND CFO WERE ELIGIBLE FOR EMPLOYER CONTRIBUTIONS TO THE PLAN. THE AMOUNTS CONTRIBUTED TO THE PLAN BUT NOT PAID WERE: MELISSA JOHNSTON - $42,670 LAURA CRUMLEY - $16,096 PART I, LINE 7 THE CEO RECEIVED A PERFORMANCE-BASED BONUS FOR THE FISCAL YEAR ENDING 12/31/2024. THIS BONUS WAS AWARDED IN RECOGNITION OF THE CEO'S EXCEPTIONAL LEADERSHIP AND ACHIEVEMENT OF ORGANIZATIONAL GOALS. 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. THE BOARD REVIEWED THE INDEPENDENT ANALYSIS AND RECOMMENDATIONS AND APPROVED COMPENSATION AND PAY RANGES FOR THE CEO. THE LAST CEO COMPENSATION REVIEW WAS IN MARCH 2025. THE LAST EXECUTIVE COMPENSATION REVIEW WAS IN APRIL 2024. THE SETTING OF THE BOARD COMPENSATION WAS DONE IN CONNECTION WITH AN INDEPENDENT COMPENSATION CONSULTANT WHO REVIEWED MARKET INFORMATION. THE BOARD REVIEWED THE INDEPENDENT ANALYSIS AND RECOMMENDATIONS AND APPROVED BOARD COMPENSATION. THE LAST BOARD COMPENSATION REVIEW WAS IN MAY 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 COMMUNICATION CONSULTANT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,522. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,522. COMPENSATION CONSULTANT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 21,702. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 21,702. ERP CONSULTANT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 77,592. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 77,592. HEALTH INSURANCE MANAGEMENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 8,438. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,438. PAYROLL MANAGEMENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 15,200. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 15,200. STRATEGY CONSULTANT: PROGRAM SERVICE EXPENSES 688,835. MANAGEMENT AND GENERAL EXPENSES 225,351. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 914,186. RECRUITMENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,262. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,262. WEBSITE DESIGN: PROGRAM SERVICE EXPENSES 63,600. MANAGEMENT AND GENERAL EXPENSES 269,743. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 333,343. TSA EXPENSES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 176,531. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 176,531.