Report on request for Access Ready Inc Board of Directors Action by 02-13-2019

Report on request for Access Ready Inc Board of Directors Action by 02-13-2019
Issued on 02-07-2019
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 02-13-2019
A failure to respond will automatically register as an affirmative or yes vote on the agenda.

1. The Chair-CEO respectfully requests that the Board consider and approve Carol Westlake as a member of the Access Ready Inc. Board of Directors and appoint her Chair of Coalition Relations.
Carol is a well-connected leader at the Tennessee state and national level. She brings a wide range of experience to the table as you will see by her attached profile.

Gust Dean Doulou Yes without objection
Stephen M. Handschu Yes without objection
Paul R. Michaelis Yes without objection
Debra Roberts-Bellanti Yes without objection
William (Chip) Smith Yes without objection
Sheila Young Yes without objection

Board of Directors Actions completed by 02-13-2019
Certified Corey R. Saur
Corporate Secretary
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