Healthy Living Center Committee Meeting

Healthy Living Center Norman, Inc. Board of Directors Meeting August 19, 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 July Meeting Minutes a. Review and approve minutes from the July 15 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 b. Transportation update c. Board nominations i. Action Needed: motion and discussion to nominate Greg Heiple as a member of the Board of Directors ii. Action Needed: vote to elect Greg Heiple to the Board of Directors 5. Announcements a. Upcoming events b. Next meeting date 6. Adjournment