EXECUTIVE DIRECTOR

2013-05-13T08:33:03-05:00 2012-12-31 452394119 Ingrid Edwards CPA PC 8500 N Mopac Suite 605 Austin TX 78759 990 2012-01-01 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 2013-05-06 INGRID EDWARDS CPA P01355568 5125820118 X 2012 2016-02-25 16:41:14Z MICHAEL T PHILLIPS PO BOX 16920 LUBBOCK TX 79490 6700571 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. 36 36 9 0 0 0 0 0 4745107 5812979 33287 48475 1018200 839117 5796594 6700571 0 0 0 0 225172 229399 0 0 0 4915692 5015174 5140864 5244573 655730 1455998 14911789 16322207 1333856 1288276 13577933 15033931 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 4978494 5812979 THE CREATION AND DEVELOPMENT OF INFRASTRUCTURE FOR SUPPORTING THE DEVELOPMENT OF A STATEWIDE FIBER OPTIC NETWORK. 4978494 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 8 0 9 1 0 0 0 0 0 0 0 0 X 36 36 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 RICHARD REINEKING 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 MAURICE LEATHERBURY 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 RALPH FARR 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 0 0 0 PRISCILLA A PARSONS DIRECTOR 0.00 X 0 0 0 BENNY CHARLES SHAW JR 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 X 0 0 0 MICKEY SLIMP 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 MIKE PHILLIPS EXECUTIVE DIRECTOR 60.00 X 1200 217528 0 AKBAR KARA EMPLOYEE 60.00 X 196150 0 0 197350 217528 0 1 0 1 0 0 NETWORK SERVICES 611710 5812979 5812979 5812979 48475 48475 MEMBERSHIP DUES 611710 836000 836000 OTHER 611710 3117 3117 839117 6700571 0 0 6700571 218280 187721 30559 11119 9562 1557 847136 728537 118599 10782 9273 1509 25880 25880 8322 7157 1165 40595 26526 14069 12005 10324 1681 22853 22853 90513 77841 12672 38485 33097 5388 1332239 1326294 5945 37123 31926 5197 NETWORK SERVICES 2141993 2141993 MAINTENANCE 286555 286555 MEMBERSHIP DUES 59885 51501 8384 FEDERATION SUPPORT 20870 20870 39938 29317 10621 5244573 4978494 266079 0 7184433 9305286 187258 112884 6061106 4653070 1393636 1408036 6142578 5493328 3884 2673 14911789 16322207 352697 220323 772203 896986 208956 170967 1333856 1288276 X 13577933 15033931 13577933 15033931 14911789 16322207 1455998 0 X X 1 X 1 X 1 0 X 680000 700000 792000 836000 836000 3844000 680000 700000 792000 836000 836000 3844000 0 0 0 3844000 71844 9836 21590 33287 48475 185032 71844 9836 21590 33287 48475 185032 1000000 175000 350000 175000 1700000 1751844 884836 1163590 1044287 884475 5729032 0.67100 0.55660 0.03230 0.03370 X 6003098 4606172 1396926 58008 46898 11110 1408036 CAPITAL LEASE PAYABLE 170967 170967 6700571 0 6700571 0 6700571 5244573 0 5244573 0 5244573 0 0 0 0 0 0 0 0 0 MIKE PHILLIPS EXECUTIVE DIRECTOR 0 217528 0 0 1200 0 0 0 0 0 1200 217528 0 0 AKBAR KARA EMPLOYEE 196150 0 0 0 0 0 0 0 0 0 196150 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. Contact Addresses for Officers, Directors, Etc Form 990, Part VII RODNEY V. MOORE - PRAIRIE VIEW A&M UNIVERSITY, PO BOX 519, MS 1339, PRAIRIE VIEW, TX 77447-0519. 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 - THE UNIV. OF TX AT DALLAS, MS JO20, 800 WEST CAMPBELL RICHARDSON, TX 75080-3021. JOHN D. YODER JR. - UT HEALTH SCIENCE CENTER AT TYLER, 11937 US HWY 271, TYLER, TX 75708-3154. RICHARD REINEKING - BAYLOR COLLEGE OF MEDICINE, 1 BAYLOR PLAZA, MS 315DA, HOUSTON, TX 77030. KEITH PERRY - THE 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 - THE 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 - THE UT HEALTH SCIENCE CENTER AT HOUSTON, P.O. BOX 20036, HOUSTON, TX 77225-0036. KIRK KIRKSEY - THE UT SOUTHWESTERN MEDICAL CNTR AT DALLAS, 6333 HARRY HINES DALLAS, TX 75390. MAURICE LEATHERBURY - UNIV. OF TX AT ARLINGTON 200E. LOOP 820, FORT WORTH, TX 76112. SCOTT HONEA - TEXAS A&M HEALTH SCIENCE CENTER,METRO CNTR, 164 J.H. REYNOLDS COLLEGE STATION, TX 77843-1114. STEPHEN RITER - THE UNIV. OF TX AT EL PASO, 500 WEST UNIVERSITY AVE., EL PASO, TX 79968. RALPH FARR - THE UNIVERSITY OF TEXAS MEDICAL BRANCH, 301 UNIVERSITY BLVD., GALVESTON, TX 77555-0113. RODNEY L. ZENT - THE 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 - THE 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. NCC 1 EDINBURG, TX 78539. PRISCILLA A PARSONS - LAMAR UNIVERSITY P.O. BOX 10020, PAR 101, BEAUMONT, TX 77710. BENNY CHARLES SHAW, JR. - TEXAS TECH UNIV. HLTH SCIENCE CNTR 3601 4TH ST., M LUBBOCK, TX 79430. YEMAN COLLIER - THE UT HLTH SCIENCE CNTR SAN ANTONIO,7703 FLOYD CURL DR. AAB SAN ANTONIO, TX 78229-3900. DENNIS FOUTY - UNIVERSITY OF HOUSTON SYSTEM, 221 W. E. CULLEN BLDG., 4800 CA 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 1901 MAIN ST, DALLAS, TX 75201. 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. 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.