EXECUTIVE DIRECTOR

2011-05-12T13:38:21-05:00 2010-12-31 JAMES E ROBERSON & COMPANY PC 4901 SPICEWOOD SPRINGS ROAD SUITE 1 AUSTIN TX 78759 990 2010-01-01 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 2011-05-09 5127958080 2010 2016-02-24 21:20:13Z MICHAEL T PHILLIPS PO BOX 16920 LUBBOCK TX 79490 5820601 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 8 0 0 0 0 0 4787482 3889248 9136 21592 875000 1909761 5671618 5820601 0 0 0 0 4230 209397 0 0 0 3798436 4676222 3802666 4885619 1868952 934982 12522060 14118172 534839 1195969 11987221 12922203 NONE 0 0 4632174 5820601 THE CREATION AND DEVELOPMENT OF INFRASTRUCTURE FOR SUPPORTING THE DEVELOPMENT OF A STATEWIDE FIBER OPTIC NETWORK. 4632174 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 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 0 8 8 0 0 0 0 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 MIKE PHILLIPS EXECUTIVE DIRECTOR 60.00 X X 1100 207435 0 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 DAVIS DIRECTOR X 0 0 0 KENNETH PIERCE DIRECTOR X 0 0 0 BOB LIM 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 BILL PALMERTREE DIRECTOR X 0 0 0 JOHN HOOPER DIRECTOR X 0 0 0 SCOTT GOEN DIRECTOR X 0 0 0 AKBAR KARA EMPLOYEE 60.00 X X 189403 0 0 190503 207435 0 1 0 1 0 0 NETWORK SERVICES 611710 3889248 3889248 3889248 21592 21592 MEMBERSHIP DUES 611710 792000 792000 TRANSFER FROM NTG 611710 764861 764861 ASSESSMENTS 611710 350000 350000 2900 2900 1909761 5820601 0 0 5820601 198907 159126 39781 10490 8392 2098 1414 1131 283 28335 28335 10063 8050 2013 7299 5839 1460 12655 9632 3023 2182 1745 437 22120 17696 4424 85168 68134 17034 32338 25870 6468 1577542 1567239 10303 39829 31863 7966 NETWORK SERVICES 1836931 1836931 ADMINISTRATION 601791 481433 120358 NLR MEMBERSHIP FEE 350000 350000 FEDERATION SUPPORT 21250 21250 MEMBERSHIP DUES 20664 16531 4133 26641 21312 5329 4885619 4632174 253445 0 3751558 5407677 280994 453161 4787679 3203815 1860963 1583864 6625971 6670193 2574 3277 12522060 14118172 149225 243786 704827 385614 247356 534839 1195969 X 10408286 12498133 1578935 424070 11987221 12922203 12522060 14118172 934982 X X 1 1 1 X 0 X 660000 660000 680000 700000 792000 3492000 660000 660000 680000 700000 792000 3492000 0 0 0 3492000 111098 85825 71844 9836 21590 300193 111098 85825 71844 9836 21590 300193 1365750 1000000 1000000 175000 350000 3890750 2136848 1745825 1751844 884836 1163590 7682943 0.45450 0.68600 0.03910 0.02120 X 4731433 3172161 1559272 56246 31654 24592 1583864 CAPITAL LEASE PAYABLE 247356 247356 5820601 4885619 934982 0 934982 5820601 0 5820601 0 5820601 4885617 0 4885617 2 2 4885619 PART XIII, LINE 4B - OTHER ADJUSTMENTS: ROUNDING 2. 0 0 0 0 0 0 0 0 0 MIKE PHILLIPS 1100 207435 0 0 0 0 0 0 0 0 1100 207435 0 0 AKBAR KARA 189403 0 0 0 0 0 0 0 0 0 189403 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 ASSOCIATION OF COMMUNITY COLLEGES, HCC, 3100 MAIN, P. HOUSTON, TX 77266-7517. MARK C. ADAMS - SAM HOUSTON STATE UNIVERSITY, P.O. BOX 2449, HUNTSVILLE, TX 77341. TERRY TATUM - TEXAS A&M UNIVERSITY - CORPUS CHRISTI, 6300 OCEAN DR. UNIT 574 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 - UNIVERSITY OF TX AT ARLINGTON 200E. LOOP, 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, KAMU TELEVISION, 4244 TAMU COLLEGE STATION, TX 77843-4244. C. VAN WYATT - TEXAS STATE UNIVERSITY SAN MARCOS 601 UNIVERSITY DRIVE, JCK 9 SAN MARCOS, TX 78666. PAUL 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. BOB LIM - UNIVERSITY OF TEXAS PAN AMERICAN, 1201 WEST UNIVERSITY DR. NCC 1.5 EDINBURG, TX 78539. PRISCILLA A PARSONS - LAMAR UNIVERSITY P.O. BOX 10020, PAR 101, BEAUMONT, TX 77710. BENNY CHARLES SHAW, JR. - TEXAS TECH UNIVERSITY HLTH SCIENCE CNTR 3601 4TH S LUBBOCK, TX 79430. KAMRAN KHAN - RICE UNIVERSITY,P.O. BOX 1892, MS 119, HOUSTON, TX 77251-1892. A. JEROME YORK - THE UT HEALTH SCIENCE CENTER AT SAN ANTONIO,7703 FLOYD CURL 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. BILL PALMERTREE - TEXAS WOMEN'S UNIVERSITY, P.O. BOX 425797, DENTON, TX 76204. NO CHANGES IN THE PROCESS FROM THE LAST YEAR.