Non-Profit Meeting Minutes For

1. Meeting Details

Chairperson: Michael Cannava

Secretary: Shirley Lin

Date: 10/7/25

Time: 6:32 PM - 8:06 PM

Location: Jebena Cafe Waxhaw

2. Call To Order

Michael Cannava called the meeting to order at 6:32 pm.

3. Attendance

Michael Cannava: Present

N'Dea Brown: Present

Shirley Lin: Present

Tara Peck: Present

Tomika Brown: Present

Lauren Byron: Present

Rafaela Montalvo: Present

Bishop Milner: Present

Owen Murphy: Present

3. New Business

#1: Consider Approval of the Revised and Improved Action For Good Inc. Trifold Digital Plan.

Motion made by Michael, seconded by Owen. Approved 9-0.

#2: Adoption of the Presented Chapter Meeting Plan for the Month of October.

Motion made by Michael, seconded by Owen. Approved 9-0.

#3: Adoption of Calender Event Plan for November for Action For Good Inc. | And revision to October Event Plan.

Motion made by Michael, seconded by Owen. Approved 9-0.

#4: Adoption of next date for Board of Directors Action For Good Inc. Meeting.

Motion made by Michael, seconded by Owen. Approved 9-0.

#5: Adoption of revised Vision / Mission statements of Action For Good Inc.

Motion made by Michael, seconded by Owen. Approved 9-0.

#6: Consider Approval for AFG CATA Chapter Election Date and Details. -Michael added to move the election meeting to November.

Motion made by Michael, seconded by Owen. Approved 9-0.

#7: Consideration of Approval for Increasing the Number of Action For Good Inc. Board of Directors Members.

Motion made by Michael, seconded by Owen. Approved 9-0.

#8: Consideration of Approval of Presented Relay for Life Event.

Motion made by Michael, seconded by Owen. Approved 9-0.

#9: Adoption of the Presented Sponsorship Opportunities Plan. -Tara Peck agreed to provide input and counsel.

Motion made by Michael, seconded by Owen. Approved 9-0.

4. Old Business

#1: Adjustments to Cuthbertson and Marvin High School chapters 

Motion made by Michael, seconded by Owen. Approved 9-0.

#2: Adoption of Annual Report Document Plan: Update #1

Motion made by Michael, seconded by Owen. Approved 9-0.

5. Presentations

#1: Recap of September events - Completed

#2: AFG Kits for Kids Notice - Completed

#3: Dates to Remember - Completed

7. Adjournment

Michael made a motion to adjourn at 8:06 PM, seconded by Owen. Approved 9-0.