Non-Profit Meeting Minutes For

1. Meeting Details

Chairperson: Michael Cannava

Secretary: Shirley Lin

Date: 12/05/2025

Time: 6:40 PM - 7:21 PM

Location: Mcdonald House

2. Attendance

Michael Cannava: Present

N'Dea Brown: Present

Shirley Lin: Present

Tara Peck: Present

Tomika Brown: Absent

Lauren Byron: Present

Rafaela Montalvo: Present

Bishop Milner: Present

Owen Murphy: Present

Jessica Cannava: Present

3. Adoption of Agenda

Michael made a motion to remove section G. Staff & Committee Reports Item 1. Membership Committee Report. 

Motion made by Michael seconded by Owen approved 7-0

Approved Agenda with revisions. 

Motion made by Bishop seconded by Owen Approved 7-0

4. New Board Member

#1: New Board Member Appointment. 

New Board Member is Jessica Cannava, role is Board Liaison with no voting power. 

MOTION to appoint a new Board Member as presented.

Motion made by Bishop, seconded by Owen. Approved 7-0

5. Approval of Minutes

#1: Approval of BOD Meeting Minutes : Regular Meeting - November 5, 2025. 

Motion made by Lauren, seconded by Owen. Approved 7-0

6. Financial Report

#1: 2025.11 Financial Report

Treasurer revied and approved. Motion brought to the board to approve.

MOTION To adopt the 2025.11 Financial Report. 

Motion made by Bishop, seconded by Owen. Approved 7-0

7. Staff & Committee Reports

#1: Membership Committee Report

No action, Section and Item removed.

8. New Business

#1: Action For Good Semester 1 Survey (Fix Grammar)

Motion made by Bishop, seconded by Owen. Approved 7-0.

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

Motion made by Rafaela, seconded by Owen. Approved 7-0.

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

Motion made by Bishop, seconded by Owen. Approved 8-0.

9. Old Business

#1: Action For Good 2025 Annual Report

Motion made by Bishop, seconded by Owen. Approved 7-0.

#2: Update on AFG: Relay For Life Event

No motion is needed. Feedback is recommended

10. Presentation 

#1: Recap of November

• Presented by Executive Director

#2: Communications & Marketing Update

• Presented by Executive Director

10. Adjournment (7:21pm)

• Motion made by Bishop seconded by Owen approved 7-0