Healthy Living Center Committee Meeting

Healthy Living Center Norman, Inc. Board of Directors Meeting December 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 Previous Meeting Minutes a. Review and approve minutes from the November meeting i. Action Needed: approve or amend the minutes 3. Reports a. Financial Report i. Action Needed: approve the financial report ii. 2026 Budget discussion b. Governance Committee i. Board term rotations c. Executive Director’s Report i. LLC Update ii. November key indicators iii. Funds request 4. Old Business a. Retreat review 5. Adjournment