Workforce Fairness Institute Inc

“Kathryn Packer Beeson - Business relationship, Heather Greenaway - Business relationship”

“The Organization's program is performed under the supervision of the Board of Directors and Membership Steering Committee and carried out under contract by the management company, Burning Glass Consulting. Ms. Heather Greenaway, president of WFI, provided managerial services to WFI. She is a part-owner of Burning Glass Consulting (BGC) and BGC was paid for Ms. Greenaway's services to WFI through a management fee to BGC. Ms. Kathryn Packer Beeson served as a director of WFI. She is a part-owner of Burning Glass Consulting (BGC) and BGC was paid for Ms. Beeson's services to WFI through a management fee to BGC. BGC received a management fee totaling $177,810. MS. GREENAWAY and Ms. Beeson PROVIDED SERVICES TO MULTIPLE CLIENTS OF BGC. CLIENTS OF BGC GENERALLY PAY FIXED RETAINER AMOUNTS. WFI PAID BGC CONSIDERABLY LESS THAN THE CONTRACTED AMOUNT FOR SERVICES. AS A CONSEQUENCE, NEITHER BGC NOR WFI CAN DETERMINE WHAT PORTION OF THE COMPENSATION OF Ms. Greenaway and Ms. Beeson WAS ATTRIBUTABLE TO SERVICES PERFORMED FOR WFI.”

“The organization has no committees.”

“The organization's return will be reviewed by the president and outside counsel and then sent to the directors for their review before filing.”

“Annually, WFI officers and directors are asked to sign a new disclosure. Additionally, both officers and directors are required by the policy to disclose any conflict of interest when it arises. The conflict of interest policy covers directors, principal officers, and members of any committee with board delegated powers. After the disclosure of a potential conflict and all material facts, the Board of Directors or relevant committee will determine whether a conflict of interest exists, although the interested person may not be present during this determination. If a conflict is determined to exist, the interested person may make a presentation at the Board of Directors or committee meeting, but after the presentation, he/she must leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving the possible conflict of interest.”

“Wfi's organizational documents are attached to form 1024. Wfi's form 1024 is available for public inspection and copying as required by law. Wfi has no plans to make its governing documents, financial statements or policies available to the general public to the extent that they are not included with its form 1024 or a form 990.”

“Both ms. Kathryn packer beeson and ms. Heather greenaway are each more than a 35% owner of burning glass consulting.”

“GENERAL CONSULTING - Total Expense: 57500, Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; PR CONSULTING - Total Expense: 37500, Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; GRASSROOTS EDUCATION - Total Expense: 515900, Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; RESEARCH - Total Expense: 12500, Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; SURVEY - Total Expense: 77000, Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ;”