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        <FormAndLineReferenceDesc>FORM 990 - ORGANIZATION'S MISSION</FormAndLineReferenceDesc>
        <ExplanationTxt>MANAGEMENT OF THE ENDOWMENT FUNDS WHICH HAVE BEEN ESTABLISHED TO PROVIDE SCHOLARSHIPS FOR STUDENTS AT LAMAR INSTITUTE OF TECHNOLOGY. SERVE AS AN ADVISORY BOARD FOR THE INSTITUTE, A SOUNDING BOARD AND BOARD OF REVIEW. LISTEN TO THE LAMAR INSTITUTE OF TECHNOLOGY'S PLANS AND PROVIDE THEM WITH SUGGESTIONS ON HOW TO IMPROVE THE TRAINING THEY PROVIDE IN THIS REGION</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PAGE 6, PART VI, LINE 9</FormAndLineReferenceDesc>
        <ExplanationTxt>JERRY VANDERVOORT 3260 EASTEX FREEWAY BEAUMONT, TX 77703 DAVID THORNHILL 116 SHERWOOD TRAIL SILSBEE, TX 77765 MARY ANN REID 350 PINE STREET BEAUMNT, TX 77701 EVA GEER 1220 BLALOCK RD 155 BEAUMONT, TX 77701 ROD CARROLL 695 EASR RAILROAD VIDOR, TX 77662 HERSCHEL STAGNER JR 801 W DIVISION STREET ORANGE, TX 77630 GARY PARSLEY P.O. BOX 1547 PORT ARTHUR, TX 77641 EDDIE ARNOLD 4655 ASHDOWN BEAUMONT, TX 77706 PAUL BLACKBURN P.O. BOX 2951 BEAUMONT, TX 77704 JUDY HONEYCUTT 985 HEATHER LANE BEAUMONT, TX 77706 GISELA HOUSEMAN 12921 IH 10 ORANGE, TX 77630 JEAN MCFADDIN 2125 HEBERT ROAD BEAUMONT, TX 77705 J PEACOCK P.O. BOX 1751 BEAUMONT, TX 77701 RAYMOND POLK 6050 NAVAJO TRAIL BEAUMONT, TX 77708 JERRY STUMBO P.O. BOX 909 PORT ARTHUR, TX 77641 JAKE TORTORICE 2596 CALDER AVE BEAUMONT, TX 77702 ANTHONY TOUPS 1000 1-10 BEAUMONT, TX 77702 RYAN VICK 1795 BURT STREET BEAUMONT, TX 77704 SLATE BABINEAUX PO BOX 1549 BEAUMONT, TX 77704 A B BERNARD PO BOX 22077 BEAUMONT, TX 77720 JOHN BILBO 501 N 7TH STREET ORANGE, TX 77630 DARYL GILBERT SR PO BOX 1941 SILSBEE, TX 77656 BILL HARRINGTON 5990 CHANCE DR BEAUMONT, TX 77720 KATHLEEN JACKSON PO BOX 13231 AUSTIN, TX 78711 MIKE KUNST PO BOX 520 ORANGE, TX 77630 JEREMY LITTLE 4850 ROMEDA ROAD BEAUMONT, TX 77705 BARRY MITCHAEL 1025 N PINE STREET KOUNTZE, TX 77625 SCOTT SCHWARTZ 415 HWY 3237 W SILSBEE, TX 77656 RICKEY SIMMONS PO BOX 8069 LUMBERTON, TX 77657 DAVE STEPHENS 3525 HOLLYWOOD STREET BEAUMONT, TX 77701 JESSICA TUBBS 27940 FM 365 RD BEAUMONT, TX 77701 CLINT WILSON PO BOX 12899 BEAUMONT, TX 77726</ExplanationTxt>
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        <FormAndLineReferenceDesc>FORM 990, PAGE 6, PART VI, LINE 11B</FormAndLineReferenceDesc>
        <ExplanationTxt>A COPY OF FORM 990 IS PROVIDED TO THE GOVERNING BOARD AND REVIEWED BY THEM.</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PAGE 6, PART VI, LINE 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>THE BOARD MEMBERS ARE REQUIRED TO SIGN A STATEMENT OF BOARD MEMBER RESPONSIBILITIES AND EXPECTIONS FOR LAMAR INSTITUTE OF TECHNOLOGY FOUNDATION, INC. SEE SAMPLE BELOW: THE LAMAR INSTITUTE OF TECHNOLOGY FOUNDATION, INC. WAS INCORPORATED IN JUNE 1998 FOR THE PURPOSE OF ACCEPTING, HOLDING, AND MANAGING SIGNIFICANT PRIVATE FINANCIAL GIFTS DESIGNATED TO SUPPORT THE PROGRAMS, SPECIAL NEEDS, AND OTHER ENHANCEMENTS OF THE LAMAR INSTITUTE OF TECHNOLOGY. IN CONFORMANCE WITH THAT PURPOSE, INDIVIDUALS ARE ELECTED TO SERVE VOLUNTARILY AS MEMBERS OF THE FOUNDATION'S BOARD OF DIRECTORS. DIRECTORSHIP IS A GENEROUS AND SELFLESS ACT OF PUBLIC SERVICE REQUIRING COMMITMENT, ENGAGEMENT, AND DEDICATION TO THE MISSION OF LAMAR INSTITUTE OF TECHNOLOGY. CONSISTENT WITH THE MISSION OF THE FOUNDATION, MEMBERS OF THE LIT FOUNDATION BOARD OF DIRECTORS ARE EXPECTED TO EXERCISE DUE DILIGENCE TO THE BOARD BY DEVOTING: TIME BECOME FAMILIAR WITH KEY ASPECTS OF THE INSTITUTE AND FOUNDATION INCLUDING BUT NOT LIMITED TO ITS MISSION, GOVERNANCE, FINANCES, AND STRATEGIC PLANS. BECOME VIGOROUS ADVOCATES FOR THE MISSION OF THE FOUNDATION; HAVE A WILLINGNESS TO IMPROVE THE QUALITY OF THE INSTITUTE THROUGH VOLUNTARY PARTICIPATION AT A LEVEL COMMENSURATE WITH MEMBERSHIP ON AN ACTIVE BOARD. MAINTAIN SOME PRESENCE AT LIT AND FOUNDATION FUNCTIONS AND EVENTS (E.G. COMMENCEMENT) THAT ARE INTEGRAL PARTS OF THE LIFE OF THE INSTITUTE. BECOME VIGOROUS ADVOCATES FOR THE MISSION OF THE FOUNDATION AND SEEK QUALIFIED INDIVIDUALS TO JOIN AND ASSIST THE BOARD IN ITS MISSION. DEVOTE THE NECESSARY TIME, ATTENTION, AND PREPARATION TO FUNCTION EFFECTIVELY AS AN ACTIVE AND EFFECTIVE BOARD. SERVE ON ONE OR MORE BOARD COMMITTEES; ATTEND NEW TRUSTEE ORIENTATION, COMMITTEE MEETINGS, BOARD MEETINGS, AND RETREATS AS NECESSARY. TALENT BE ALERT FOR OPPORTUNITIES TO PROMOTE THE PURPOSE, GOALS, AND OBJECTIVES OF THE FOUNDATION. CAPITALIZE ON THOSE OPPORTUNITIES ESPECIALLY WHERE THE POTENTIAL EXISTS FOR SUPPORT OF THE INSTITUTE AND ITS PROGRAMS. PARTICIPATE IN THE FOUNDATION'S EFFORTS TO IDENTIFY, CULTIVATE, AND SOLICIT POTENTIAL DONORS AND IN PROVIDING STEWARDSHIP FOR GIFTS RECEIVED. TREASURE COMMIT TO PERSONAL FINANCIAL SUPPORT OF THE INSTITUTE THROUGH THE FOUNDATION AT A LEVEL THAT WILL INSPIRE OTHERS TO EMULATE THAT SUPPORT. WORK WITH FOUNDATION STAFF IN SECURING FINANCIAL SUPPORT FROM OTHERS. ETHICS EXEMPLIFY THE HIGHEST STANDARDS OF ETHICAL BEHAVIOR ACTING STRICTLY IN ACCORDANCE WITH FEDERAL, STATE, AND LOCAL LAWS. COMPLY WITH ALL REGULATIONS AND POLICIES APPLICABLE TO TRUSTEES OF PUBLIC COLLEGES AND UNIVERSITIES IN TEXAS. COMPLY WITH ALL APPROVED LIT POLICIES AND PROCEDURES, INCLUDING CONFLICT OF INTEREST POLICY. MAINTAIN THE CONFIDENTIALITY OF MATTERS NOT PUBLIC UNDER THE TEXAS OPEN MEETINGS ACT.</ExplanationTxt>
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        <FormAndLineReferenceDesc>FORM 990, PAGE 6, PART VI, LINE 19</FormAndLineReferenceDesc>
        <ExplanationTxt>UPON REQUEST AT FOUNDATION OFFICE AT LAMAR INSTITUTE OF TECHNOLOGY</ExplanationTxt>
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