Board Meeting Recap – April 27

By Korey Miracle

May 1, 2025

The Miracle Workers Alliance (MWA) Board of Directors convened for its regular meeting on April 27, 2025, at 6:30 PM EST via the Discord Board Room. President and CEO Korey G. Miracle presided over the session, with a quorum of directors present.

Meeting Overview

The board celebrated new program launches, approved critical financial agreements, and prepared for imminent 501(c)(3) status. Key decisions passed with unanimous support among present members.

Attendance

Members Present:

  • Korey G. Miracle (Founder/President/CEO)
  • Michael Dilley (Director/CPO) – arrived at 6:30pm EST
  • Jordan Anderson (Director)
  • Samantha Boyce (Director)

Absent:

  • Faith D. Adams (Director/Treasurer) – acting Secretary
  • Hailey Medina (Director)
  • Beatrix Lee (Secretary)

Guests:

  • Peroxyy

Key Meeting Decisions

1. Approval of Previous Minutes & Agenda

  • March 30 minutes approved (Motion: Samantha Boyce, Second: Michael Dilley)
  • April 27 agenda approved (Motion: Michael Dilley, Second: Jordan Anderson)
  • Both passed unanimously among those present

2. Executive & Treasurer Reports

  • President Korey G. Miracle reported:
    • New Minecraft server launched with Peroxyy as Lead Admin
    • Merchandise store now live on website
    • 501(c)(3) status expected by early May after Articles of Incorporation amendment
    • AHRO certified as Peer Supporter; Pebble joined as Discord Helper
  • CEO’s March Timesheet approval was motioned by Michael Dilley, seconded by Samantha Boyce. Passed unanimously among those present.
  • Treasurer Faith D. Adams reported:
    • $0.74 spent for the Minecraft server (with $100 credits received)
    • $10 spent on IRS compliance filings for Articles of Incorporation amendment
    • Current balance: $8.27

New Business Highlights

Acknowledge the Written Consent of Board of Directors regarding Amendment to Articles of Incorporation

  • Presenter: Korey Miracle
    • Motion: A motion was made by Samantha Boyce to Approve the CEO’s February timesheet. Seconded by Michael Dilley.
    • Vote: Approved 3-0 (2 abstention).
    • Motion Passed

Promissory Note Agreement – 04/27/2025

  • Presenter: Korey Miracle
    • Discussion: The Board reviewed the Promissory Note Agreement between Miracle Workers Alliance (MWA) (Debtor) and Korey G. Miracle (Creditor) for an outstanding debt of $231.99.
    • Motion: A motion was made by Michael Dilley to approve the Promissory Note Agreement. Seconded by Samantha Boyce.
    • Vote: Approved 3-0 (2 abstention).
    • Motion Passed

Board Activities Day

  • Presenter: Jordan Anderson
    • Discussion: Michael said Sundays would work best for him. Jordan and Sam both said any day works for them.
    • Motion: A motion was made by Samantha Boyce to close the seat, effective April 1. Seconded by Michael Dilley.
    • Vote: Approved 3-0 (2 abstention).
    • Motion Passed

Open Forum

  • Peroxyy discussed Event Coordinator role and asked about the:
    • Minecraft fundraiser (pending 501(c)(3) approval)
    • Expanded social media outreach

Next Steps & Adjournment

The meeting concluded at 7:42 PM EST. Next meeting scheduled for May 25, 2025, at 6:00 PM EST on Discord.

Certified by:

  • Korey G. Miracle, President/CEO (Acting Secretary)

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