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.
Agendas for each Board meeting are posted to this webpage in advance of the meeting. Minutes are posted within five business days following their approval by the applicable Board/ committee. Board handouts, including the agenda and minutes, are always available upon written request to board.clerk@vayahealth.com. We welcome public comment at the beginning of each meeting. To request notices of special or emergency meetings or any changes to the regular meeting schedule, please contact board.clerk@vayahealth.com.
Unless otherwise indicated on the meeting agenda, all Board meetings are held at the Vaya Health administrative offices, located at 200 Ridgefield Court, Suite 218, Asheville, NC 28806, and the meeting schedule is as follows:
- Executive Committee 1:30 p.m.
- Regulatory Compliance and Quality Committee 3:00 p.m.
- Finance Committee 3:00 p.m.
- Full Board 4:30 p.m.
Due to the COVID-19 State of Emergency still in effect, PUBLIC ACCESS for all Board meetings is currently available via electronic communication only (real-time two-way audio and/or visual communication, i.e., telephone or webex). Please see agendas linked below for connection information to access each meeting.
| Nancy Baker, CFAC Representative |
| Ronnie Beale, Macon County Commissioner |
| Patrick Betancourt, Advisory Director |
| Dan Brummitt, Vance County Commissioner |
| Ira Dove, Haywood County Health and Human Services Director |
| Dr. Tim Fitzsimons, Health Care Administration Expertise |
| Rick French, Alexander County Manager |
| Cedric Jones, Franklin County Commissioner |
| Billy Kennedy, Watauga County Commissioner |
| Judy Klusman, Rowan County Commissioner |
| Bill Lapsley, Henderson County Commissioner |
| Page Lemel, DHHS Secretary Appointment |
| Pat McGinnis, CFAC Representative |
| Mike Norris, Insurance Expertise |
| Carson Ojamaa, President, Vaya Health Provider Advisory Council |
| John Paisley, Alamance County Commissioner |
| Brandon Pittman, Mitchell County Commissioner |
| Benita Purcell, CFAC Representative |
| Dakisha “DK” Wesley, Assistant Buncombe County Manager |
| Mary Ann Widenhouse, CFAC Representative |
| Ashley Wooten, McDowell County Manager |
View 2021 Board Meeting documents
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
- Board of Directors Approved Agenda
- Board of Directors Approved Minutes (Day 1)
- Board of Directors Approved Minutes (Day 2)
March 24, 2022
- Executive Committee Approved Agenda
- Finance Committee Approved Agenda
- Regulatory Compliance and Quality Committee Approved Agenda
- Board of Directors Approved Agenda
- Executive Committee Approved Minutes
- Finance Committee Approved Minutes
- Regulatory Compliance and Quality Committee Approved Minutes
- Board of Directors Approved Minutes
April 5, 2022 – Special Called (2:00 – 3:00 PM)
May 26, 2022
- Futures Committee Approved Agenda
- Finance Committee Approved Agenda
- Board of Directors Approved Agenda
- Futures Committee Approved Minutes
- Finance Committee Approved Minutes
- Board of Directors Approved Minutes
June 23, 2022 – PUBLIC HEARING
- Futures Committee and Executive Committee Joint Approved Agenda
- Finance Committee Approved Agenda
- Regulatory Compliance and Quality Committee Approved Agenda
- Board of Directors Approved Agenda
- Futures Committee and Executive Committee Joint Approved Minutes
- Finance Committee Approved Minutes
- Regulatory Compliance and Quality Committee Approved Minutes
- Board of Directors Approved Minutes
July 28, 2022 – Special Called (10:00 AM – 2:00 PM)
August 25, 2022
- Futures Committee and Executive Committee Joint Approved Agenda
- Executive Committee Approved Agenda
- Finance Committee Approved Agenda
- Regulatory Compliance and Quality Committee Approved Agenda
- Board of Directors Approved Agenda
- Futures Committee and Executive Committee Joint Approved Minutes
- Executive Committee Approved Minutes
- Finance Committee DRAFT Minutes
- Regulatory Compliance and Quality Committee DRAFT Minutes
- Board of Directors DRAFT Minutes
September 7, 2022 – Special Called
- Executive Committee DRAFT Minutes
- Futures Committee and Executive Committee Joint DRAFT Minutes
September 21, 2022 – Special Called
- Executive Committee DRAFT Minutes
- Board of Directors DRAFT Minutes
September 29, 2022 – Emergency Called (12:00 PM – 12:30 PM)
- Board of Directors Approved Agenda
- Board of Directors DRAFT Minutes
October 17, 2022 – Special Called (10:00 AM – 12:00 PM)
- Executive Committee Approved Agenda
- Executive Committee DRAFT Minutes
October 27, 2022
- Executive Committee DRAFT Minutes
- Finance Committee DRAFT Minutes
- Board of Directors DRAFT Minutes
December 1, 2022
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