Non-Profit Meeting Minutes For
Action For Good Board of Directors 9/3/2025 Meeting
Action For Good Board of Directors 9/3/2025 Meeting
Meeting Details
Chairperson: Michael Cannava
Secretary: Shirley Lin
Date: 9/3/25
Time: 3:50 PM - 7:07 PM
Location: Duncan McDonald House
2. Call To Order
Michael Cannava called meeting to order at 5:50pm.
3. Attendance
Michael Cannava: Present
N'Dea Brown: Absent
Shirley Lin: Present
Tara Peck: Present
Tomika Brown: Absent
Lauren Byron: Absent
Rafaela Montalvo: Present
Bishop Milner: Present
Owen Murphy: Present
3. Consent Agenda
Approval of BOD Meeting Minutes : August 6, 2025
Michael made a motion to adopt the agenda as presented, Rafaela seconded the motion. Passed 5-0
3. New Business
#1: Adoption of the Code of Conduct Action For Good Inc. - Michael made a motion, and Tara seconded the motion. Approved 5-0
#2: Adoption of the presented chapter meeting plan for September. - Shirley added to revise CATA trifold moved to next Board meeting. Motion made by Michael, seconded by Shirley. Approved 5-0
#3: Adoption of Calendar event plan for September-October for Action For Good Inc. - Michael made a motion, seconded by Rafaela. Approved 5-0
#4: Adoption of Committees and Officer position forms. - Michael made a motion, seconded by Owen. Approved 5-0
#5: Adoption of the next date for Board of Directors Action For Good Inc. - Shirley brought a revision to change the meeting time to 6:00 pm. Michael made a motion seconded by Owen. Approved 5-0
#6: Adoption of revised required Rules and Procedures for Action For Good Inc.- Michael made a motion, and seconded by Shirley. Approved 5-0
#7: Adoption of planning for AFG 2025 Annual Report. - Michael made a motion, and seconded by Bishop. Approved 5-0
4. Old Business
#1: Adoption of approval for guest speakers for future chapter meetings. - Motion by Michael, seconded by Owen. Approved 8-0
5. Presentations
#1: Recap of Summer events - Completed
#2: AFG Kits for Kids Notice - Completed
6. Leadership reports
None for the month of September
7. Adjournment
Michael made a motion to adjourn at 7:07 pm seconded by Bishop. 5-0