2023-08-14T10:01:54-05:00 2022-12-31 452394119 Ingrid Edwards CPA PC 8500 N Mopac Suite 605 Austin TX 78759 990 2022-01-01 300200691 LEARN LONESTAR EDUCATION AND RESEARCH NETWORK LEAR 8067437878 PO BOX 16920 LUBBOCK TX 79490 KERRY MOBLEY INTERIM CEO 5124758754 2023-07-21 KERRY MOBLEY 999009999 1 INGRID EDWARDS CPA P01355568 5125820118 X 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z KERRY MOBLEY PO BOX 16920 LUBBOCK TX 79490 9612974 0 X WWW.TX-LEARN.NET X 2005 TX COLLABORATION OF TEXAS EDUCATION INSTITUTIONS THAT SUPPORT THEIR RESEARCH, EDUCATION, HEALTH CARE AND PUBLIC SERVICE MISSION THROUGH THE INNOVATIVE DEVELOPMENT, OPERATION AND UTILIZATION OF ADVANCED STATEWIDE NETWORKING. 37 37 21 0 0 0 321361 298503 5862396 6514346 219668 235466 872025 959800 7275450 8008115 0 0 0 0 730218 1112331 0 0 0 6830128 6810827 7560346 7923158 -284896 84957 26698796 28296047 1428615 2940909 25270181 25355138 X NON-PROFIT COLLABORATION OF TEXAS HIGHER EDUCATION INSTITUTIONS THAT SUPPORTS THEIR RESEARCH, EDUCATION, HEALTH CARE, AND PUBLIC SERVICE MISSIONS THROUGH THE INNOVATIVE DEVELOPMENT,OPERATION AND UTILIZATION OF ADVANCED STATEWIDE NETWORKING, ACCESS TO GLOBAL RESOURCES,AND RELATED SERVICES. 0 0 6386978 7709612 THE CREATION AND DEVELOPMENT OF INFRASTRUCTURE FOR SUPPORTING THE DEVELOPMENT OF A STATEWIDE FIBER OPTIC NETWORK. 6386978 1 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 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 13 0 21 1 0 0 0 0 0 0 0 0 0 0 X 37 37 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X LEARN 8067437878 3726 20TH STREET LUBBOCK TX 79410 TONY MOORE DIRECTOR 0.00 X 0 0 0 DAN SCHMIEDT DIRECTOR 0.00 X 0 0 0 BRYAN LUCAS DIRECTOR 0.00 X 0 0 0 FRANK FEAGANS DIRECTOR 0.00 X 0 0 0 DAVID STEPHENS DIRECTOR 0.00 X 0 0 0 VACANT DIRECTOR 0.00 X 0 0 0 KAY RHODES DIRECTOR 0.00 X 0 0 0 BOB HARTLAND DIRECTOR 0.00 X X 0 0 0 SAM SEGRAN DIRECTOR 0.00 X X 0 0 0 WILLIAM GREEN DIRECTOR 0.00 X 0 0 0 JAMES V HOWELL DIRECTOR 0.00 X 0 0 0 JIM BRADLEY DIRECTOR 0.00 X X 0 0 0 JOSHUA GONZALEZ DIRECTOR 0.00 X 0 0 0 VACANT DIRECTOR 0.00 X 0 0 0 JOSH SPENCER DIRECTOR 0.00 X 0 0 0 DEEPIKA CHALEMELA DIRECTOR 0.00 X 0 0 0 VACANT DIRECTOR 0.00 X 0 0 0 LUIS HERNANDEZ DIRECTOR 0.00 X 0 0 0 GEORGE GADDIE DIRECTOR 0.00 X 0 0 0 MARK STONE DIRECTOR 0.00 X X 0 0 0 KENDRA KETCHUM DIRECTOR 0.00 X X 0 0 0 JEFFREY GRAHAM DIRECTOR 0.00 X 0 0 0 PATRICK STEWART DIRECTOR 0.00 X 0 0 0 VINCE FELL DIRECTOR 0.00 X 0 0 0 YEMAN COLLIER DIRECTOR 0.00 X 0 0 0 DENNIS FOUTY DIRECTOR 0.00 X 0 0 0 DOUGLAS FOX DIRECTOR 0.00 X X 0 0 0 VACANT DIRECTOR 0.00 X 0 0 0 JUAN SERRANO DIRECTOR 0.00 X 0 0 0 MICHAEL HITES DIRECTOR 0.00 X X 0 0 0 BRYAN ROESSLET DIRECTOR 0.00 X 0 0 0 KENNETH PIERCE DIRECTOR 0.00 X 0 0 0 MARC COUGLE DIRECTOR 0.00 X 0 0 0 JERRY RODRIGUEZ DIRECTOR 0.00 X 0 0 0 VACANT DIRECTOR 0.00 X 0 0 0 JOHN YODER DIRECTOR 0.00 X 0 0 0 MICHEAL WELCH DIRECTOR 0.00 X 0 0 0 BEN LIM DIRECTOR 0.00 X 0 0 0 TREVOR JONES DIRECTOR 0.00 X 0 0 0 ANN KEANE DIRECTOR 0.00 X 0 0 0 BOB PACHECO DIRECTOR 0.00 X 0 0 0 JIM PARKER DIRECTOR 0.00 X 0 0 0 KERRY MOBLEY CFO & TREASURER 40.00 X 5045 141582 13245 AKBAR KARA CEO 40.00 X 286200 0 27000 TODD HORKMAN CTO 40.00 X 48334 145802 26537 BYRON HICKS 40.00 X 4852 139122 7672 JOSEPH CRANMORE 40.00 X 1200 117095 6873 CHRISTOPHER OTT 40.00 X 4700 98540 13741 AMY SHULTZ 40.00 X 1668 108854 10781 351999 750995 105849 1 0 1 0 0 298503 298503 NETWORK SERVICES 611710 6514346 6514346 6514346 244724 244724 1595601 1604859 -9258 -9258 -9258 MEMBERSHIP DUES 611710 845000 845000 OTHER INCOME 611710 114800 114800 959800 8008115 7709612 0 0 954724 461843 492881 45410 18229 27181 112197 56008 56189 1566293 1004691 561602 11562 11562 33182 33182 31818 31818 45520 1821 43699 44589 13950 30639 34087 34087 29372 29372 177941 90753 87188 1109015 1108876 139 45984 45984 NETWORK SERVICES 2664428 2664428 MAINTENANCE 963388 963388 MEMBERSHIP DUES 25330 25330 STAFF DEVELOPMENT 17234 2855 14379 11084 136 10948 7923158 6386978 1536180 0 4748806 3691396 218043 717329 572268 504729 8708945 7615638 1758906 1093307 18000842 19697457 1390786 1164109 9145 1427720 26698796 28296047 133070 103671 1232152 1378635 63393 1458603 1428615 2940909 X 25270181 25355138 25270181 25355138 26698796 28296047 84957 0 X 0 0 0 X 800000 800000 977180 1082361 1143503 4803044 800000 800000 977180 1082361 1143503 4803044 0 0 0 4803044 282011 296199 195163 219668 235467 1228508 282011 296199 195163 219668 235467 1228508 100100 111300 143091 111025 114800 580316 1182111 1207499 1315434 1413054 1493770 6611868 0.72640 0.73930 0.18580 0.18250 X 8708945 7615638 1093307 1093307 FIXED INCOME BONDS 14745457 C CERTIFICATES OF DEPOSIT 4952000 C 19697457 RIGHT OF USE ASSETS 1418575 FUNDS HELD BY OTHERS 9145 1427720 ACCRUED VACATION PAY 39474 RIGHT OF USE ASSETS OBLIGATION 1419129 1458603 8038673 30558 30558 8008115 0 8008115 7953717 0 7953717 -30559 -30559 7923158 Part XI, Line 2d - Other Adjustments: ACCRUED INTEREST PAID 18697. EXPENSE REIMBURSEMENTS 11861. Part XII, Line 4b - Other Adjustments: REIMBURSEMENTS NETTED AGAINST EXPENSES -11861. ACCRUED INTEREST PAID NETTED AGAINST INVESTMENT INCOME -18697. ROUNDING -1. 0 0 0 0 0 0 0 0 0 AKBAR KARA CEO 286200 0 0 0 0 0 27000 0 0 0 313200 0 0 0 TODD HORKMAN CTO 48334 145802 0 0 0 0 8537 18000 0 0 56871 163802 0 0 KERRY MOBLEY CFO & TREASURER 5045 141582 0 0 0 0 0 0 0 13245 5045 154827 0 0 BYRON HICKS 4852 139122 0 0 0 0 0 0 0 7672 4852 146794 0 0 JOSEPH CRANMORE 1200 117095 0 0 0 0 0 0 0 6873 1200 123968 0 0 AMY SHULTZ 1668 108854 0 0 0 0 0 0 0 10781 1668 119635 0 0 CHRISTOPHER OTT 4700 98540 0 0 0 0 0 0 0 13741 4700 112281 0 0 Form 990, Part VI, Section B, line 11b EXECUTIVE COMMITTEE MEETS AND REVIEWS FORM 990 PRIOR TO FILING. THE FORM 990 IS COMPARED TO THE YEAR END FINANCIAL STATEMENTS, ANSWERS TO QUESTIONS ARE UPDATED AND REVIEWED FOR ACCURACY. Form 990, Part VI, Section B, line 12c THE EXECUTIVE COMMITTEE OF THE GOVERNING BODY REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. Form 990, Part VI, Section B, line 15 LEARN HAS AN EXECUTIVE COMPENSATION POLICY. UNDER THE LEADERSHIP OF THE CHAIR, THE EXECUTIVE COMMITTEE OF THE GOVERNING BODY MAKES A RECOMMENDATION TO THE GOVERNING BODY ON THE EXECUTIVE COMPENSATION PACKAGE FOR THE EXECUTIVE DIRECTOR AND OTHER KEY EMPLOYEES. THE EXECUTIVE COMMITTEE BASES THEIR RECOMMENDATION ON THE EXECUTIVE PERFORMANCE, QUALIFICATIONS AND COMPARABILITY DATA. THE EXECUTIVE COMMITTEE CONTEMPORANEOUSLY DOCUMENTS THE REASONS THEY BELIEVE THE EXECUTIVE COMPENSATION IS REASONABLE. ONLY MEMBERS OF THE EXECUTIVE COMMITTEE WHO ARE FREE OF CONFLICTS OF INTEREST ARE PERMITTED TO BE INVOLVED IN THE PROCESS. THE BOARD OF DIRECTORS APPROVES EXECUTION OF COMPENSATION PACKAGES BASED ON THE RECOMMENDATION FROM THE EXECUTIVE COMMITTEE. ONLY THOSE DIRECTORS WHO ARE FREE FROM CONFLICTS OF INTEREST MAY VOTE ON EXECUTIVE COMPENSATION MATTERS. BOARD OF DIRECTORS ACTION ON EXECUTIVE COMPENSATIONS IS DOCUMENTED IN BOARD MINUTES OR COMPARABLE RECORDS. Form 990, Part VI, Section C, line 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC FOR INSPECTION BY SCHEDULING AN APPOINTMENT DURING REGULAR BUSINESS HOURS AT 3726 20TH STREET, LUBBOCK, TX 79410. Form 990, Part VII Contact Addresses for Officers, Directors, Etc TONY MOORE - PRAIRIE VIEW A&M UNIVERSITY, PO BOX 519, MS 1460, PRAIRIE VIEW, TX 77446. DAN SCHMIEDT - TEXAS A&M UNIVERSITY, 1365 TAMU, COLLEGE STATION, TX 77843-1365. BRYAN LUCAS - TEXAS CHRISTIAN UNIVERSITY, BOX 298820, FORT WORTH, TX 76129. FRANK FEAGANS - UNIV. OF TX AT DALLAS, ROC 20, 800 WEST CAMPBELL RD, RICHARDSON, TX 75080-3021. DAVID STEPHENS - COLLIN COLLEGE 3452 SPUR 399, MCKINNEY, TX 75069. VACANT - UT M.D. ANDERSON CANCER CNTR, 7007 BERTNER AVE UNIT 1800, HOUSTON, TX 77030. KAY RHODES - TEXAS TECH UNIVERSITY SYSTEM, P.O. BOX 45400, LUBBOCK, TX 79490-5400. BOB HARTLAND - BAYLOR UNIVERSITY, ONE BEAR PLACE #97268, WACO, TX 76798. SAM SEGRAN - TEXAS TECH UNIVERSITY, BOX 42008, LUBBOCK, TX 79409-2008. WILLIAM GREEN - UNIV. OF TX AT AUSTIN, 304 E 24TH ST, C 3800, AUSTIN, TX 78712. JAMES V. HOWELL - SOUTH PLAINS COLLEGE, 1401 COLLEGE AVE, LEVELLAND, TX 79336. JIM BRADLEY - SAM HOUSTON STATE UNIVERSITY P.O. BOX 2449, HUNTSVILLE, TX 77341. JOSHUA GONZALEZ - TEXAS A&M UNIV. CORPUS CHRISTI, 6300 OCEAN DR. UNIT 5748, CORPUS CHRISTI, TX 78412-5748. VACANT - UT HEALTH SCIENCE CENTER AT HOUSTON 7000 FANNIN, SUITE M60, HOUSTON, TX 77030. JOSH SPENCER - UT SOUTHWESTERN MEDICAL CNTR AT DALLAS, 5323 HARRY HINES BLVD DALLAS, TX 75390. DEEPIKA CHALEMELA - UNIV. OF TX AT ARLINGTON 701 S. NEDDERMAN DR. DAVIS HALL ARLINGTON, TX 76019. VACANT - TEXAS A&M HEALTH SCIENCE CENTER,ADRIANCE & STOTZER PRKWY,, COLLEGE STATION, TX 77843-1266. LUIS HERNANDEZ - UNIV. OF TX AT EL PASO, 500 WEST UNIVERSITY AVE., EL PASO, TX 79968. GEORGE GADDIE - UNIVERSITY OF TEXAS MEDICAL BRANCH, 301 UNIVERSITY BLVD., GALVESTON, TX 77555-0113. MARK STONE - TEXAS A&M UNIVERSITY SYSTEM,1124 TAMU, COLLEGE STATION, TX 77840. KENDRA KETCHUM - UNIVERSITY OF TEXAS AT SAN ANTONIO, ONE UTSA CIRCLE, SAN ANTONIO, TX 78249-0677. JEFFREY GRAHAM - UNIV. OF TEXAS RIO GRANDE VALLEY 1201 WEST UNIVERSITY DR., EDINBURG, TX 78539. PATRICK STEWART - LAMAR UNIVERSITY P.O. BOX 10020, BEAUMONT, TX 77710. VINCE FELL - TEXAS TECH UNIV. HLTH SCIENCE CNTR 3601 4TH ST., MS 7755, LUBBOCK, TX 79430. YEMAN COLLIER - UT HLTH SCIENCE CNTR SAN ANTONIO,7703 FLOYD CURL DR., SAN ANTONIO, TX 78229-3900. DENNIS FOUTY - UNIVERSITY OF HOUSTON SYSTEM, MAIL CODE H1001, HOUSTON, TX 77204. DOUGLAS FOX - ANGELO STATE UNIVERSITY, 2601 W AVE N, SAN ANGELO, TX 76909. VACANT - TEXAS WOMEN'S UNIVERSITY,304 ADMIN. DRIVE, DENTON, TX 76204. JUAN SERRANO - UNIV OF N.TEXAS SYSTEM 1155 UNION CRCL #305398, DENTON, TX 76203. MICHAEL HITES - SOUTHERN METHODIST UNIVERSITY,P.O. BOX 750262, DALLAS, TX 75275-0262. BRYAN ROESSLET - UNIV OF TEXAS SYSTEM, 210 W 7TH ST., AUSTIN, TX 78701. KENNETH PIERCE - TEXAS STATE UNIV. SAN MARCOS 601 UNIVERSITY DR. JCK 940, SAN MARCOS, TX 78666. MARC COUGLE - RICE UNIVERSITY,P.O. BOX 1892, MS 119, HOUSTON, TX 77251-1892. JERRY RODRIGUEZ - TX TECH UNIV HLTH SCIENCE CTR AT EL PASO, 5001 CONCEPCION EL PASO, TX 79905. VACANT - BAYLOR COLLEGE OF MEDICINE, 1 BAYLOR PLAZA, MS 204, HOUSTON, TX 77030-3411. JOHN YODER - UNIV OF TX HLTH SCIENCE CNTR 11937 US HWY 271, TYLER, TX 75708. MICHEAL WELCH - BLINN COLLEGE, 902 COLLEGE AVE, BRENHAM, TX 77833. BEN LIM - TRINITY UNIVERSITY, ONE TRINITY PLACE, SAN ANTONIO, TX 78212. TREVOR JONES - PARKER UNIVERSITY, 2540 WALNUT HILL LN, DALLAS, TX 75229. ANN KEANE - NOAA, 325 BRAODWAY, BOULDER, CO 80305. BOB PACHECO - TARRANT COUNTRY COLLEGE DISTRICT, 300 TRINITY CAMPUS CRLC, FORT WORTH, TX 76102. JIM PARKER - DALLAS COLLEGE,1601 BOTHAM JEAN BLVD, DALLAS, TX 75215.