Report on request for Access Ready Inc Non-profit Board of Directors Action by 01-07-2020

Report on request for Access Ready Inc nonprofit Board of Directors Action by
01-07-2020

Title, Documents not approved at the December Board meeting due to a lack of a quorum
Issued on 12-30-2019
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 01-07-2020
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 approval of the following attached documents
1. ARI – ARS Joint 2018-19 Summary and 2020 Strategic Plan Report
2. ARI Quarterly Meeting Minutes 9-19-2019 7pm
3. Policy 12-19-2019-1 Database Restrictions
4. Board Committee Mission Statements -Establishment and Rules
Elizabeth Campbell Yes
Gust Dean Doulou Vice-Chair, Yes without objection
Stephen M. Handschu yes
DR Martin G. Lewis Yes without objection
Matthew Michaelis Yes without objection
Paul R. Michaelis PHD Yes without objection
Debra Roberts-Bellanti Yes without objection
William (Chip) Smith Yes
Mariano Tan Yes without objection
Carol Westlake Yes without objection

Board of Directors Actions completed by 01-07-2020
Certified Corey R. Saur
Corporate Secretary
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