Report on request for Access Ready Inc Board of Directors Action By 01-20-2019
Approval of the first 4 sections of the Access Ready Business and Strategic plan
Issued on 12-20-2018
Honorable members of the Access Ready Inc. Board of Directors,
Under the bylaws Article VII Section 9 as Chair I am requesting that you vote on the following agenda electronically
A simple response to the Chair-CEO by email will be registered by the Chair-CEO and then filed with the corporate Secretary.
A notice of this action will then be placed on the Consent Agenda and included in the Board package for the next formal meeting.
Your vote in this format does have the force and effect of an action in a formal board meeting. The Consent Agenda vote is a formality intended to give the Board a second look at actions taken electronically. Please reply to all when responding.
The voting on this agenda will be open until 5 pm on 01-20-2019
A failure to respond will automatically register as an affirmative or yes vote on the agenda.
1. The Chair-CEO requests approval of the attached sections of the Access Ready Business Plan. If there are editing issues please advise, but please read for content and direction of the organization. This is necessary for the 501(c)3 application and for major donors. There is more to come, and I know this is a lot of reading. I do apologize for that, but you should keep in mind that it is a lot of research and writing as well
section 103 is not included because it is the contents section.
The business plan is divided into 6 sections
200 The Business
300 Strategic planning
600 supporting documentation
Gust Dean Doulou Yes without objection
Stephen M. Handschu Yes without objection
Paul R. Michaelis Yes without objection
William (Chip) Smith Yes without objection
Sheila Young Yes without objection
Debra Roberts-Bellanti Yes without objection
Board of Directors Actions completed by 01-20-2019
Certified Corey R. Saur