2021-05-07T13:37:36-05:00 2020-12-31 452394119 Ingrid Edwards CPA PC 8500 N Mopac Suite 605 Austin TX 78759 990 2020-01-01 300200691 LEARN LONESTAR EDUCATION AND RESEARCH NETWORK C/O AKBAR KARA LEAR 8067437878 PO BOX 16920 LUBBOCK TX 79490 AKBAR KARA PRESIDENT AND CEO 5124758754 2021-04-28 AKBAR KARA 999009999 INGRID EDWARDS CPA P01355568 5125820118 X 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z AKBAR KARA PO BOX 16920 LUBBOCK TX 79490 7817288 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. 41 41 21 0 0 0 0 177180 6222660 5989309 249754 195163 911300 943091 7383714 7304743 0 0 0 0 549235 723638 0 0 0 6517791 6313004 7067026 7036642 316688 268101 25944061 26126066 657085 570989 25286976 25555077 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 5881026 7304743 THE CREATION AND DEVELOPMENT OF INFRASTRUCTURE FOR SUPPORTING THE DEVELOPMENT OF A STATEWIDE FIBER OPTIC NETWORK. 5881026 1 0 0 0 0 0 0 0 0 0 1 1 0 0 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 11 0 21 1 0 0 0 0 0 0 0 0 0 0 X 41 41 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 M DEE CHILDS 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 MARK SMITH DIRECTOR 0.00 X 0 0 0 CHUCK SUITOR DIRECTOR 0.00 X 0 0 0 KAY RHODES DIRECTOR 0.00 X 0 0 0 BOB HARTLAND DIRECTOR 0.00 X 0 0 0 SAM SEGRAN DIRECTOR 0.00 X 0 0 0 WILLIAM GREEN DIRECTOR 0.00 X 0 0 0 JAMES V HOWELL DIRECTOR 0.00 X 0 0 0 MARK C ADAMS DIRECTOR 0.00 X 0 0 0 ED EVANS DIRECTOR 0.00 X 0 0 0 DEREK DRAWHORN DIRECTOR 0.00 X 0 0 0 JOSH SPENCER DIRECTOR 0.00 X 0 0 0 JEFF NEYLAND DIRECTOR 0.00 X 0 0 0 VACANT DIRECTOR 0.00 X 0 0 0 LOUIS 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 ANTHONY ESPINOZA DIRECTOR 0.00 X 0 0 0 KENDRA KETCHUM DIRECTOR 0.00 X 0 0 0 JEFFREY GRAHAM DIRECTOR 0.00 X 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 NELSON LEE DIRECTOR 0.00 X 0 0 0 CHRIS MCCOY DIRECTOR 0.00 X 0 0 0 MICHAEL HITES DIRECTOR 0.00 X X 0 0 0 JAMES GARY DIRECTOR 0.00 X 0 0 0 KENNETH PIERCE DIRECTOR 0.00 X X 0 0 0 KLARA JELINKOVA 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 VACANT 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 LEA CASTILLO DIRECTOR 0.00 X 0 0 0 AKBAR KARA PRESIDENT AND CEO 40.00 X 254544 0 26000 254544 0 26000 2 0 1 0 0 177180 177180 NETWORK SERVICES 611710 5989309 5989309 5989309 182308 182308 525400 512545 12855 12855 12855 MEMBERSHIP DUES 611710 800000 800000 OTHER INCOME 611710 143091 143091 943091 7304743 7114708 0 12855 686197 366701 319496 37441 22761 14680 1243792 770399 473393 16386 16386 30813 30813 21748 21748 43720 43720 7277 154 7123 21556 3263 18293 77317 675 76642 23319 23319 66389 42688 23701 1545321 1543454 1867 48812 48812 NETWORK SERVICES 2248866 2248866 MAINTENANCE 874292 874292 MEMBERSHIP DUES 24170 70 24100 STAFF DEVELOPMENT 12532 7655 4877 6694 48 6646 7036642 5881026 1155616 0 15441006 7459346 212158 48364 244691 630665 8419794 6198817 2710098 2220977 4755062 13758373 2579146 2006441 1900 1900 25944061 26126066 197608 121437 391062 380975 68415 68577 657085 570989 X 25286976 25555077 25286976 25555077 25944061 26126066 268101 0 X 0 0 0 X 780000 790000 800000 800000 977180 4147180 780000 790000 800000 800000 977180 4147180 0 0 0 4147180 87633 105381 282011 296199 195163 966387 87633 105381 282011 296199 195163 966387 7600 4823 100100 111300 143091 366914 875233 900204 1182111 1207499 1315434 5480481 0.75670 0.78720 0.17630 0.16820 X 8419794 6198817 2220977 2220977 FIXED INCOME BONDS 11283373 C CERTIFICATES OF DEPOSIT 2475000 C 13758373 CAPITAL LEASE PAYABLE 43725 ACCRUED VACATION PAY 4334 CREDIT CARD PAYABLE 20518 68577 7406424 101681 101681 7304743 0 7304743 7138323 0 7138323 -101681 -101681 7036642 Part XI, Line 2d - Other Adjustments: ACCRUED INTEREST PAID 78453. BAD DEBT 20000. CREDIT CARD REBATES 3228. Part XII, Line 4b - Other Adjustments: REBATES NETTED AGAINST EXPENSES -3228. ACCRUED INTEREST PAID AND ADVISORY FEES NETTED AGAINST INVESTMENT INCOME -78453. BAD DEBT NETTED AGAINST REVENUE -20000. 0 0 0 0 0 0 0 0 0 AKBAR KARA PRESIDENT AND CEO 254544 0 0 0 0 0 26000 0 0 0 280544 0 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. M. DEE CHILDS - 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. MARK SMITH - TEXAS STATE LIBRARY & ARCHIVES COMMISSION PO BOX 12927, AUSTIN, TX 78711. CHUCK SUITOR - 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. MARK C. ADAMS - SAM HOUSTON STATE UNIVERSITY P.O. BOX 2449, HUNTSVILLE, TX 77341. ED EVANS - TEXAS A&M UNIV. CORPUS CHRISTI, 6300 OCEAN DR. UNIT 5748, CORPUS CHRISTI, TX 78412-5748. DEREK DRAWHORN - 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. JEFF NEYLAND - UNIV. OF TX AT ARLINGTON 701 S. NEDDERMAN DR. DAVIS HALL B66, ARLINGTON, TX 76019. VACANT - TEXAS A&M HEALTH SCIENCE CENTER,ADRIANCE & STOTZER PRKWY,, COLLEGE STATION, TX 77843-1266. LOUIS 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. ANTHONY ESPINOZA - STEPHEN F. AUSTIN STATE UNIVERSITY, P.O. BOX 13012, NACOGDOCHES, TX 75962. 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. NELSON LEE - TEXAS WOMEN'S UNIVERSITY,304 ADMIN. DRIVE, DENTON, TX 76204. CHRIS MCCOY - 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. JAMES GARY - 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. KLARA JELINKOVA - 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. VACANT - 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. LEA CASTILLO - TEXAS EDUCATION TELECOMM. NETWORK,5701 SPRINGDALE RD , AUSTIN, TX 78723.