Non-Profit Meeting Minutes

1. Meeting Details

Chair: Michael Cannava

Secretary: Shirley Lin

Date: 7/2/26

Time: 6:43 pm - 7:01 pm

Location: Waxhaw Mcdonald House

Board of Directors   Regular Meeting  McDonald House     July.docx

2. Attendance

Michael Cannava: Present

N'Dea Brown: Present

Shirley Lin: Present

Tara Peck: Present

Tomika Brown: Absent

Lauren Byron: Present

Rafaela Montalvo: Absent

Bishop Milner: Absent

Owen Murphy: Absent

Jessica Cannava: Present

3. Consent Agenda

1. Adoption of Agenda: 7/2/2026

• Michael made a motion to adopt the agenda as presented. Passed 5-0

2. Approval of BOD Meeting Minutes: 6/4/2026

• Tara made a motion to approve the BOD Meeting Minutes 6/4/2026. Passed 5-0

3. Approval of Financial Report

• Truist Financial Report: Tara made a motion to adopt the financial report. Passed 5-0

4. Staff & Committee Report

1. Executive Director Report

5. Old Business

1. MOU Mulika Afrika & Action For Good

• Provide feedback & direction

2. Phase 2 Planning of the Hope Garden Project

• • • View updates & next steps 

3. Action For Good Chief of Staff Position Appointment 

• Tara made a motion to approve N'Dea Brown to serve as the Chief of Staff of Action For Good, in support of the Chair recommended candidate, as presented. Passed 5-0

4. Discussion for the Market Information

• View updates & Next Steps

6. New Business

1. Project Steps of Hope

• Board discussed & provided feedback

7. Adjournment 7:01 pm

Shirley made a motion to adjourn. Passed 5-0