Report on request for Access Ready Inc nonprofit Board of Directors Action by 05-13-2019

Report on request for Access Ready Inc nonprofit Board of Directors Action by

05-13-2019

 

Title, Rescinding previous Board actions

Issued on 05-06-2019

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 05-13-2019

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 That the Board rescind its approval of the following actions. This is necessary given the restructure previously approved. The following are the items to be rescinded by the Access Ready Nonprofit Board of Directors.

Doug Towne Consulting Contract

Zachary Abel individual contract

Cynthia Hawkins individual contract

12-10-2018 approval to negotiate and sign a contract with Magnifying Aids’

01-16-2019 Approval to negotiate a contract with Refurb Technologies LLC

01-20-2019 Approval of the first 4 sections of the Access Ready Business and Strategic plan

02-15-2019 assignment of a contract for services

 

 

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 without objection

Mariano Tan Yes

Carol Westlake Yes

 

Board of Directors Actions completed by 05-13-2019

Certified Corey R. Saur

Corporate Secretary

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