EXECUTIVE DIRECTOR

2012-05-10T10:03:44-05:00 2011-12-31 452394119 Ingrid Edwards CPA PC 12608 Alberta Ridge Trail Austin TX 78726 990 2011-01-01 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 2012-05-10 INGRID EDWARDS CPA P01355568 5125820118 X 2011 2016-02-24 21:20:13Z MICHAEL T PHILLIPS PO BOX 16920 LUBBOCK TX 79490 5796594 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 3889248 4745107 21592 33287 1909761 1018200 5820601 5796594 0 0 0 0 209397 225172 0 0 0 4676222 4915692 4885619 5140864 934982 655730 14118172 14911789 1195969 1333856 12922203 13577933 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 4854015 5796594 THE CREATION AND DEVELOPMENT OF INFRASTRUCTURE FOR SUPPORTING THE DEVELOPMENT OF A STATEWIDE FIBER OPTIC NETWORK. 4854015 1 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 0 1 7 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 LUIS-PABLO GRIJALVA DIRECTOR X 0 0 0 PIERCE E CANTRELL DIRECTOR X 0 0 0 JOSEPH GARGIULO DIRECTOR X X 0 0 0 BRYAN LUCAS DIRECTOR X 0 0 0 MARGARET KNOX DIRECTOR X X 0 0 0 JIM GARY DIRECTOR X 0 0 0 JOHN D YODER JR DIRECTOR X 0 0 0 JENIFER JARRIEL DIRECTOR X 0 0 0 KEITH PERRY DIRECTOR X 0 0 0 KAY RHODES DIRECTOR X 0 0 0 PATTIE ORR DIRECTOR X 0 0 0 MICKEY SLIMP DIRECTOR X X 0 0 0 SAM SEGRAN DIRECTOR X 0 0 0 WILLIAM GREEN DIRECTOR X 0 0 0 WILLIAM E CARTER DIRECTOR X 0 0 0 MARK C ADAMS DIRECTOR X 0 0 0 TERRY TATUM DIRECTOR X 0 0 0 WILLIAM A WEEMS DIRECTOR X 0 0 0 KIRK KIRKSEY DIRECTOR X 0 0 0 MAURICE LEATHERBURY DIRECTOR X 0 0 0 SCOTT HONEA DIRECTOR X 0 0 0 STEPHEN RITER DIRECTOR X 0 0 0 RALPH FARR DIRECTOR X 0 0 0 RODNEY L ZENT DIRECTOR X 0 0 0 C VAN WYATT DIRECTOR X X 0 0 0 PAUL T DAVIS DIRECTOR X 0 0 0 KENNETH PIERCE DIRECTOR X 0 0 0 JEFFREY GRAHAM DIRECTOR X 0 0 0 PRISCILLA A PARSONS DIRECTOR X 0 0 0 BENNY CHARLES SHAW JR DIRECTOR X 0 0 0 KAMRAN KHAN DIRECTOR X X 0 0 0 A JEROME YORK DIRECTOR X 0 0 0 DENNIS FOUTY DIRECTOR X 0 0 0 DOUGLAS FOX DIRECTOR X 0 0 0 ROBERT PLACIDO DIRECTOR X 0 0 0 MICHAEL DI PAOLO DIRECTOR X 0 0 0 MIKE PHILLIPS EXECUTIVE DIRECTOR 60.00 X X 1200 215172 0 AKBAR KARA EMPLOYEE 60.00 X 193269 0 0 194469 215172 0 1 0 1 0 0 NETWORK SERVICES 611710 4745107 4745107 4745107 33287 33287 MEMBERSHIP DUES 611710 836000 836000 ASSESSMENTS 611710 171671 171671 OTHER 611710 10529 10529 1018200 5796594 0 0 5796594 213526 170821 42705 11646 9317 2329 751680 601344 150336 2250 1800 450 26786 26786 4000 3200 800 3307 2646 661 11260 9009 2251 12667 10134 2533 22795 18236 4559 88550 70841 17709 50146 40117 10029 1579397 1570099 9298 40519 32415 8104 NETWORK SERVICES 1851304 1851304 MAINTENANCE 236388 236388 NLR MEMBERSHIP FEE 175000 175000 MEMBERSHIP DUES 22035 17628 4407 37608 33716 3892 5140864 4854015 286849 0 5407677 7184433 453161 187258 5450885 4057249 1583864 1393636 6670193 6142578 3277 3884 14118172 14911789 243786 352697 704827 772203 247356 208956 1195969 1333856 X 12498133 13577933 424070 0 12922203 13577933 14118172 14911789 655730 0 X X 1 1 1 X 0 X 660000 680000 700000 792000 836000 3668000 660000 680000 700000 792000 836000 3668000 0 0 0 3668000 85825 71844 9836 21590 33287 222382 85825 71844 9836 21590 33287 222382 1000000 1000000 175000 350000 175000 2700000 1745825 1751844 884836 1163590 1044287 6590382 0.55660 0.45450 0.03370 0.03910 X 5392877 4016297 1376580 58008 40952 17056 1393636 CAPITAL LEASE PAYABLE 208956 208956 5796594 5140864 655730 655730 6221702 425108 425108 5796594 0 5796594 5140864 0 5140864 0 5140864 Part XII, Line 2d - Other Adjustments: NET ASSETS RELEASED FROM RESTRICTIONS 425108. 0 0 0 0 0 0 0 0 0 MIKE PHILLIPS 0 215172 0 0 1200 0 0 0 0 0 1200 215172 0 0 AKBAR KARA 193269 0 0 0 0 0 0 0 0 0 193269 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 LUIS-PABLO GRIJALVA - 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. JOSEPH GARGIULO - SOUTHERN METHODIST UNIVERSITY,P.O. BOX 750262, DALLAS, TX 75275-0262. BRYAN LUCAS - TEXAS CHRISTIAN UNIVERSITY, BOX 298820, FORT WORTH, TX 76129. MARGARET KNOX - UNIVERSITY OF TEXAS SYSTEM, 210 W 6TH ST. 2ND FL, AUSTIN, TX 78701. JIM GARY - THE UNIV. OF TX AT DALLAS, MS JO20, 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. JENIFER JARRIEL - 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. MICKEY SLIMP - THE NORTHEAST TX CONSORTIUM, 11937 US HWY 271, TYLER, TX 75708-3154. 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. C. VAN WYATT - TEXAS STATE UNIV. SAN MARCOS 601 UNIVERSITY DR. JCK 940, SAN MARCOS, TX 78666. 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. KAMRAN KHAN - RICE UNIVERSITY,P.O. BOX 1892, MS 119, HOUSTON, TX 77251-1892. A. JEROME YORK - THE UT HLTH SCIENCE CNTR SAN ANTONIO,7703 FLOYD CURL DR. AA 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. 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.