Non-Profit Meeting Minutes For

1. Meeting Details

Chairperson: Michael Cannava

Secretary: Shirley Lin

Date: 2/05/2026

Time: 6:39 PM - 7:42 PM

Location: Waxhaw Mcdonald House

2. 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

Jessica Cannava: Present

3. Consent Agenda

1. Approval of BOD Meeting Minutes: 1/8/2026

• Michael made a motion to adopt the agenda as presented, and Owen seconded the motion. Passed 9-0

4. New Business

#1: Adoption of Chapter Meeting Plan for February

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

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

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

#3: Proposed Plan for New Board of Directors

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

#4: Discussion of Detrails For Action For Good 2026 Banquet

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

6. Old Business

#1: Action For Good Survey Results 

No Motion Needed.

#2: Action For Good Bylaws Revisions

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

#3: Update on AFG Classroom Project

No Motion Needed.

#4: Review of Action For Good Accomplishments

No Motion Needed.

#5: Review of Action For Good Master Plan and Accomplishments

No Motion Needed.

7. Adjournment

Michael made a motion to adjourn at 7:42 pm, seconded by Owen. 9-0