Report on request for Access Ready Inc Board of Directors Action by 02-23-2019

Report on request for Access Ready Inc Board of Directors Action by 02-23-2019

Title, Setting a policy on Board advisory and support committees
Issued on 02-12-2019
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 (02-23-2019
A failure to respond will automatically register as an affirmative or yes vote on the agenda.

May it please the Board, the Chair-CEO respectfully requests the Consideration of a policy on the establishment of Board advisory and support committees related to the Chair that each Board member holds.
This policy will give Board members the right and ability to establish committees related to the discipline reflected by the Chair held. It will allow for these committees to draw in experts, professionals and advocates to advise and support the efforts of the organization.
Please review the attached policy.

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
Carol Westlake Yes
Sheila Young Yes without objection
Board of Directors Actions completed by 02-23-2019
Certified Corey R. Saur
Corporate Secretary
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