Board of Directors

The Vaya Health Board of Directors is responsible for the comprehensive, collaborative planning and budgeting of publicly-funded, community-based mental health, intellectual/developmental disabilities and substance use disorder services for our members. The board appoints our CEO, oversees compliance, approves the annual budget and establishes policy guidelines for management to administer services in a way that meets the diverse needs of the community.

Vaya’s governing Board of Directors, composed of between 11 and 21 voting members, plus the non-voting President of the Provider Advisory Council, will operate in accordance with the alternative board structure approved by the NCDHHS Secretary on October 27, 2021, in accordance with N.C.G.S. §122C-118.1(a). Vaya complies with all applicable provisions of Chapter 122C regarding the composition, meeting schedule, training, compensation, maintenance, and support of the governing Board.

2022 Board Meeting Schedule

January 20, 2022 – Futures Committee (1:00 – 3:00 PM)

January 26, 2022 – Futures Committee (1:00 – 3:00 PM)

February 3, 2022 – Special Called (4:30 – 6:00 PM)

February 24-25, 2022 – Board of Directors Retreat

March 24, 2022

April 5, 2022 – Special Called (2:00 – 3:00 PM)

May 26, 2022

  • Futures Committee Approved Minutes
  • Finance Committee Approved Minutes
  • Board of Directors Approved Minutes

June 23, 2022 – PUBLIC HEARING

  • Futures Committee and Executive Committee Joint DRAFT Minutes
  • Finance Committee DRAFT Minutes
  • Regulatory Compliance and Quality Committee DRAFT Minutes
  • Board of Directors DRAFT Minutes

July 28, 2022 – Special Called (10:00 AM – 2:00 PM)

August 25, 2022

October 27, 2022

December 1, 2022