Healthy Living Center Committee Meeting

Healthy Living Center Norman, Inc. Board of Directors Meeting June 17, 2025 • 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 May Meeting Minutes a.​ Review and approve minutes from the May 27 and May 30 meetings i.​ Action Needed: approve or amend the minutes 3.​ Reports a.​ Financial Report i.​ Action Needed: approve the financial report b.​ Governance Committee Report c.​ Executive Director’s Report 4.​ Old Business a.​ Transition update i.​ Action Needed: Motion for Resolution accepting the interest of Healthy Living Center Norman, LLC in its contract with the City of Norman, including the acceptance of assets, business arrangements, contracts and employees related to the operation of the Adult Wellness and Education Center upon approval of such assignment by the City of Norman. b.​ Transportation update c.​ Board nominations 5.​ Announcements a.​ Upcoming events b.​ Next meeting date 6.​ Adjournment