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Healthy Living Center Committee

Regular Meeting

Norman, OK · May 19, 2026

Agenda

Agenda

Healthy Living Center Norman, Inc. Board of Directors Meeting May 19, 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. Adult Wellness & Education Center Master Planning Discussion 3. Approval of Previous Meeting Minutes a. Review and approve minutes from the April meeting i. Action Needed: approve or amend the minutes 4. Reports a. Financial Report i. April financial report and discussion ii. Action Needed: approve the financial report b. Governance Committee i. Governance committee update c. Executive Director’s Report i. April key indicators 5. Board Development & Succession Discussion 6. Old Business 7. Adjournment

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