Non-Profit Meeting Minutes For

1. Meeting Details

Chairperson: Michael Cannava

Secretary: Shirley Lin

Date: 1/08/2026

Time: 6:31 PM - 8:12 PM

Location: Waxhaw 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: Absent

Jessica Cannava: Present

3. Consent Agenda

1. Approval of BOD Meeting Minutes: 12/4/2025

• Michael made a motion to adopt the agenda as presented, and Rafaela seconded the motion. Passed 8-0

4. New Business

#1: Adoption of the Revised Chapter Meeting Plan for January

Motion made by Tara, seconded by Rafaela. Approved 8-0.

#2: Adoption of the next date for the Board of Directors Action for Good Inc. Meeting

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

5. New Business

#1: Adoption of the Revised Chapter Meeting Plan for January

Motion made by Tara, seconded by Rafaela. Approved 8-0.

#2: Adoption of the next date for the Board of Directors Action for Good Inc. Meeting

Motion made by Bishop, seconded by Rafaela. Approved 9-0.

#3: Action For Good 2026 Presented Projects

Motion made by Bishop, seconded by Rafaela. Approved 9-0.Motion made by Tara, seconded by Rafaela. Approved 8-0.

6. Old Business

#1: CATA Crawl AFG Poster 

No Motion Needed.

#2: Action For Good Semester 1 Survey Update

No Motion Needed.

#3: Action For Good 2025 Annual Report

Motion made by Bishop, seconded by Rafaela. Approved 9-0.Motion made by Tara, seconded by Rafaela. Approved 8-0.

#4: Discussion about AFG Social Media Presence

No Motion Needed.

#4: Update on AFG: Relay for Life Event

No Motion Needed.

7. Adjournment

Michael made a motion to adjourn at 7:10 pm, seconded by Rafael. 8-0