Healthy Living Center Committee Meeting

Healthy Living Center Norman, Inc. Board of Directors Meeting September 16, 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 August Meeting Minutes a. Review and approve minutes from the August 19 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 i. Review and discuss staggered term limits per bylaws c. Executive Director’s Report i. August highlights ii. Fundraising update iii. Anniversary fundraising event 4. Old Business a. Transition update b. Strategic planning retreat c. Board nominations i. Action Needed: discussion and motion to nominate Paulette Black as a member of the Board of Directors 5. Announcements a. Upcoming events b. Next meeting date 6. Adjournment