Healthy Living Center Committee

Healthy Living Center Norman, Inc. Board of Directors Meeting February 17, 2026 • 9:00 am Adult Wellness & Education Center, 602 N. Findlay Ave., Norman, OK AGENDA 1. Call to Order a. Roll call b. Verification of quorum 2. Approval of Previous Meeting Minutes a. Review and approve minutes from the January meeting i. Action Needed: approve or amend the minutes 3. Reports a. Financial Report i. January financial report and discussion ii. Action Needed: approve the financial report b. Governance Committee i. Governance committee update c. Executive Director’s Report i. January key indicators 4. Executive Session: Executive Director Compensation a. Action Needed: motion to adjourn into executive session b. Action Needed: motion to adjourn executive session and return to board meeting 5. Old Business 6. Adjournment