Healthy Living Center Committee Meeting

Healthy Living Center Norman, Inc. Board of Directors Meeting October 21, 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 September 16 meeting i. Action Needed: approve or amend the minutes 3. Reports a. Financial Report i. Action Needed: approve the financial report ii. Discussion of hiring a new accounting firm b. Governance Committee Report i. Review and discuss staggered term limits per bylaws ii. Discussion of Finance Committee appointments & roles iii. Discussion of Treasurer position c. Executive Director’s Report i. September highlights ii. Fundraising update 1. Gatsby Gala update 2. 6x6 AWEsome Art Exhibit & Sale update 3. Other fundraisers 4. Old Business a. Transition update b. Strategic planning update 5. Announcements a. Upcoming events b. Next meeting date: November 18, 9:00 AM 6. Adjournment