Non-Profit Meeting Minutes

1. Meeting Details

Chair: Michael Cannava

Secretary: Shirley Lin

Date: 6/4/26

Time: 6:43pm - 7:33pm

Location: Waxhaw Mcdonald House

Board of Directors   Regular Meeting  McDonald House     June.docx

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. Consent Agenda

1. Adoption of Agenda: 6/4/2026

• Owen made a motion to adopt the agenda as presented. Passed 7-0

2. Approval of BOD Meeting Minutes: 5/7/2026

• Tara made a motion to approve the BOD Meeting Minutes 5/7/2026. Passed 7-0

3. Approval of Financial Report

• Board went over Form 990-N(E-Postcard) - No motion needed

4. Staff & Committee Report

1. Executive Director Report

2. Communication Report

5. Old Business

1. Action For Good Fiscal Year 2027 Packet PDF

• Executive Director presented the PDF packet and sought feedback & direction.

2. Action For Good & Mulika Afrika Memorandum of Understanding

• Owen made a motion to defer the Action For Good & Mulika Afrika Memorandum of Understanding to the July 2nd, 2026 Board of Directors Meeting. Passed 7-0

6. New Business

1. Action For Good: Hope Garden Project (Revisions) 

• Owen made a motion to approve the Action For Good: Hope Garden Project, as presented. Passed 7-0

2. Proposal to establish the Chief of Staff Position

• Owen made a motion to approve the proposal to establish the Chief of Staff Position. Passed 7-0

3. Concept Plan for Action For Good Original Project - The Market Collection

• Owen made a motion to approve the concept plan for Action For Good Original Project - The Market Collection. Passed 7-0

4. Action For Good Digital Connection Card Data

• Board reviewed & discussed data.

7. Adjournment 7:34pm

Michael made a motion to adjourn. Passed 7-0