2014-05-12T09:55:28-05:00 2013-12-31 452394119 Ingrid Edwards CPA PC 8500 N Mopac Suite 605 Austin TX 78759 990 2013-01-01 300200691 LEARN LONESTAR EDUCATION AND RESEARCH NETWORK C/O MICHAEL T PHILLIPS LEAR 8067437878 PO BOX 16920 LUBBOCK TX 79490 MICHAEL T PHILLIPS EXECUTIVE DIRECTOR 5124758754 2014-05-02 INGRID EDWARDS CPA P01355568 5125820118 X 2013 2015-11-30 17:44:51Z MICHAEL T PHILLIPS PO BOX 16920 LUBBOCK TX 79490 7368270 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 9 0 0 0 0 0 5812979 6481090 48475 49111 839117 838069 6700571 7368270 0 0 0 0 229399 221897 0 0 0 5015174 5197016 5244573 5418913 1455998 1949357 16322207 17990927 1288276 1007639 15033931 16983288 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 5158200 6481090 THE CREATION AND DEVELOPMENT OF INFRASTRUCTURE FOR SUPPORTING THE DEVELOPMENT OF A STATEWIDE FIBER OPTIC NETWORK. 5158200 1 0 0 0 0 0 0 0 0 0 1 0 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 7 0 9 1 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 RODNEY V MOORE DIRECTOR 0.00 X 0 0 0 PIERCE E CANTRELL DIRECTOR 0.00 X 0 0 0 BRYAN LUCAS DIRECTOR 0.00 X 0 0 0 ANDREW J BLANCHARD DIRECTOR 0.00 X 0 0 0 JOHN D YODER JR DIRECTOR 0.00 X 0 0 0 JEFFREY EARLY DIRECTOR 0.00 X 0 0 0 KEITH PERRY DIRECTOR 0.00 X 0 0 0 KAY RHODES DIRECTOR 0.00 X X 0 0 0 PATTIE ORR DIRECTOR 0.00 X 0 0 0 SAM SEGRAN DIRECTOR 0.00 X X 0 0 0 WILLIAM GREEN DIRECTOR 0.00 X 0 0 0 WILLIAM E CARTER DIRECTOR 0.00 X 0 0 0 MARK C ADAMS DIRECTOR 0.00 X 0 0 0 TERRY TATUM DIRECTOR 0.00 X 0 0 0 WILLIAM A WEEMS DIRECTOR 0.00 X 0 0 0 KIRK KIRKSEY DIRECTOR 0.00 X 0 0 0 JIM BRADLEY DIRECTOR 0.00 X 0 0 0 SCOTT HONEA DIRECTOR 0.00 X 0 0 0 STEPHEN RITER DIRECTOR 0.00 X X 0 0 0 TODD A LEACH DIRECTOR 0.00 X 0 0 0 RODNEY L ZENT DIRECTOR 0.00 X 0 0 0 PAUL T DAVIS DIRECTOR 0.00 X 0 0 0 KENNETH PIERCE DIRECTOR 0.00 X 0 0 0 JEFFREY GRAHAM DIRECTOR 0.00 X X 0 0 0 PRISCILLA A PARSONS DIRECTOR 0.00 X 0 0 0 CHIP SHAW 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 0 0 0 ROBERT PLACIDO DIRECTOR 0.00 X 0 0 0 MICHAEL DI PAOLO DIRECTOR 0.00 X 0 0 0 JOSEPH GARGIULO DIRECTOR 0.00 X X 0 0 0 MARGARET KNOX DIRECTOR 0.00 X 0 0 0 C VAN WYATT DIRECTOR 0.00 X 0 0 0 KAMRAN KHAN DIRECTOR 0.00 X 0 0 0 MICKEY SLIMP DIRECTOR 0.00 X 0 0 0 JERRY RODRIGUEZ DIRECTOR 0.00 X 0 0 0 MIKE PHILLIPS EXECUTIVE DIRECTOR 60.00 X 1200 230089 0 AKBAR KARA EMPLOYEE 60.00 X 200049 0 0 201249 230089 0 1 0 1 0 0 NETWORK SERVICES 611710 6481090 6481090 6481090 49111 49111 MEMBERSHIP DUES 611710 836000 836000 OTHER 611710 2069 2069 838069 7368270 0 0 7368270 211008 181467 29541 10889 9365 1524 889966 765371 124595 20714 17814 2900 25505 25505 5438 4677 761 7827 6731 1096 15895 6971 8924 8762 7535 1227 23241 23241 71219 61248 9971 43335 37268 6067 1266772 1262432 4340 42449 36506 5943 NETWORK SERVICES 2304149 2304149 MAINTENANCE 379741 379741 FEDERATION SUPPORT 21002 21002 DUES AND SUBSCRIPTIONS 20837 17920 2917 50164 38003 12161 5418913 5158200 260713 0 9305286 10686307 112884 74945 7330316 5177852 1408036 2152464 5493328 5074538 2673 2673 16322207 17990927 220323 207572 896986 667500 170967 132567 1288276 1007639 X 15033931 16983288 15033931 16983288 16322207 17990927 1949357 0 X X 1 X 1 X 1 0 X 700000 792000 836000 836000 836000 4000000 700000 792000 836000 836000 836000 4000000 0 0 0 4000000 9836 21590 33287 48475 49111 162299 9836 21590 33287 48475 49111 162299 175000 350000 175000 700000 884836 1163590 1044287 884475 885111 4862299 0.82270 0.67100 0.03340 0.03230 X 7260893 5126613 2134280 69423 51239 18184 2152464 CAPITAL LEASE PAYABLE 132567 132567 7368270 0 7368270 0 7368270 5418913 0 5418913 0 5418913 0 0 0 0 0 0 0 0 0 MIKE PHILLIPS EXECUTIVE DIRECTOR 1200 230089 0 0 0 0 0 0 0 0 1200 230089 0 0 AKBAR KARA EMPLOYEE 200049 0 0 0 0 0 0 0 0 0 200049 0 0 0 Form 990, Part VI, Section B, line 11 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 RODNEY V. MOORE - PRAIRIE VIEW A&M UNIVERSITY, PO BOX 519, MS 1339, PRAIRIE VIEW, TX 77446. PIERCE E. CANTRELL - TEXAS A&M UNIVERSITY, 1365 TAMU, COLLEGE STATION, TX 77843-1365. BRYAN LUCAS - TEXAS CHRISTIAN UNIVERSITY, BOX 298820, FORT WORTH, TX 76129. ANDREW J. BLANCHARD - UNIV. OF TX AT DALLAS, MS AD23, 800 WEST CAMPBELL RD, RICHARDSON, TX 75080-3021. JOHN D. YODER JR. - UT HEALTH SCIENCE CENTER AT TYLER, 11937 US HWY 271, TYLER, TX 75708-3154. JEFFREY EARLY - BAYLOR COLLEGE OF MEDICINE, 1 BAYLOR PLAZA, MS 375, HOUSTON, TX 77030. KEITH PERRY - UT M.D. ANDERSON CANCER CNTR, 1515 HOLCOMBE RD, UNIT 570, HOUSTON, TX 77030. KAY RHODES - TEXAS TECH UNIVERSITY SYSTEM, P.O. BOX 45400, LUBBOCK, TX 79490-5400. PATTIE ORR - BAYLOR UNIVERSITY, ONE BEAR PLACE #97086, WACO, TX 76798-7086. SAM SEGRAN - TEXAS TECH UNIVERSITY, BOX 42008, LUBBOCK, TX 79409-2008. WILLIAM GREEN - UNIV. OF TX AT AUSTIN,1 UNIVERSITY STATION STOP C3800, AUSTIN, TX 78712. WILLIAM E. CARTER - TX ASSOC. OF COMMUNITY COLLEGES, HCC, 3100 MAIN, P.O. BO HOUSTON, TX 77266-7517. MARK C. ADAMS - SAM HOUSTON STATE UNIVERSITY, P.O. BOX 2449, HUNTSVILLE, TX 77341. TERRY TATUM - TEXAS A&M UNIV. CORPUS CHRISTI, 6300 OCEAN DR. UNIT 5748, CORPUS CHRISTI, TX 78412-5748. WILLIAM A. WEEMS - UT HEALTH SCIENCE CENTER AT HOUSTON, P.O. BOX 20036, HOUSTON, TX 77225-0036. KIRK KIRKSEY - UT SOUTHWESTERN MEDICAL CNTR AT DALLAS, 5323 HARRY HINES BLVD DALLAS, TX 75390. JIM BRADLEY - UNIV. OF TX AT ARLINGTON 200E. LOOP 820, FORT WORTH, TX 76112. SCOTT HONEA - TEXAS A&M HEALTH SCIENCE CENTER,METRO CNTR, 3605RPH, ADRIENCE COLLEGE STATION, TX 77843. STEPHEN RITER - UNIV. OF TX AT EL PASO, 500 WEST UNIVERSITY AVE., EL PASO, TX 79968. TODD A. LEACH - UNIVERSITY OF TEXAS MEDICAL BRANCH, 301 UNIVERSITY BLVD., GALVESTON, TX 77555-0113. RODNEY L. ZENT - TEXAS A&M UNIVERSITY SYSTEM,4244 TAMU, COLLEGE STATION, TX 77843-4244. PAUL T. DAVIS - STEPHEN F. AUSTIN STATE UNIVERSITY, P.O. BOX 13012, NACOGDOCHES, TX 75962. KENNETH PIERCE - UNIVERSITY OF TEXAS AT SAN ANTONIO, ONE UTSA CIRCLE, SAN ANTONIO, TX 78249-0677. JEFFREY GRAHAM - UNIV. OF TEXAS PAN AMERICAN, 1201 WEST UNIVERSITY DR. , EDINBURG, TX 78539. PRISCILLA A PARSONS - LAMAR UNIVERSITY P.O. BOX 10020, PAR 101, BEAUMONT, TX 77710. CHIP SHAW - 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, 320 STUDENT SERVICE CTR 1, HOUSTON, TX 77204-2017. DOUGLAS FOX - ANGELO STATE UNIVERSITY, ASU STATION #11020, SAN ANGELO, TX 76909. ROBERT PLACIDO - TEXAS WOMEN'S UNIVERSITY, P.O. BOX 425798, DENTON, TX 76204. MICHAEL DI PAOLO - UNIV OF N.TEXAS SYSTEM 3940 N. ELM ST.,, DENTON, TX 76207. JOSEPH GARGIULO - SOUTHERN METHODIST UNIVERSITY,P.O. BOX 750262, DALLAS, TX 75275-0262. MARGARET KNOX - UNIVERSITY OF TEXAS SYSTEM, 210 W 6TH ST. 2ND FL, AUSTIN, TX 78701. C. VAN WYATT - TEXAS STATE UNIV. SAN MARCOS 601 UNIVERSITY DR. JCK 940, SAN MARCOS, TX 78666. KAMRAN KHAN - RICE UNIVERSITY,P.O. BOX 1892, MS 119, HOUSTON, TX 77251-1892. MICKEY SLIMP - NE TX CONSORTIUM OF COLLEGES & UNIVRS., 11937 US HWY 271, TYLER, TX 75708-3154. JERRY RODRIGUEZ - TX TECH UNIV HLTH SCIENCE CTR AT EL PASO, 4801 ALBERTA AVE EL PASO, TX 79905. Form 990, Part XII, Line 2c: NO CHANGES IN PROCESS FROM PRIOR YEAR