Healthy Living Center Committee Meeting

Healthy Living Center Norman, Inc. Board of Directors Meeting July 15, 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 June 17 meeting 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. Review Conflict of Interest Policy, revised Bylaws, revised Articles of Incorporation ii. Action Needed: motion for resolution to accept the Conflict of Interest Policy. iii. Action Needed: motion to accept revised Bylaws iv. Action Needed: motion to accept revised Articles of Incorporation b. Transportation update c. Board nominations 5. Announcements a. Upcoming events b. Next meeting date 6. Adjournment