2021 Board Meetings

2021 Board Meeting Schedule:

February 11-12, 2021 – Virtual Board Retreat

• Day 1: Thursday, Feb. 11
  • Bylaws and Nominating Committee 3:00 p.m. – 4:00 p.m.
  • Board of Directors Meeting 4:00 p.m. – 8:00 p.m.
• Day 2: Friday, Feb 12
  • Board of Directors Meeting 9:00 a.m. – 12:00 p.m.
• Bylaws and Nominating Committee Approved Agenda
• Board of Directors Annual Retreat Approved Agenda

• Bylaws and Nominating Committee Approved Minutes
• Board of Directors Annual Retreat Approved Minutes

March 25, 2021

• Executive Committee Approved Agenda
• Regulatory Compliance and Quality Committee Approved Agenda
• Finance Committee Approved Agenda
• Board of Directors Approved Agenda

• Executive Committee Approved Minutes
• Regulatory Compliance and Quality Committee Approved Minutes
• Finance Committee Approved Minutes
• Board of Directors Approved Minutes

April 22, 2021 – Futures Committee (4:00 – 5:00 PM)

• Futures Committee Approved Agenda
• Futures Committee Approved Minutes

May 12, 2021 – Futures Committee (1:00 – 2:00 PM)

• Futures Committee Approved Agenda
• Futures Committee Approved Minutes

May 27, 2021 – Proposed FY22 Budget Review

ATTENTION: Due to technical difficulties the PUBLIC ACCESS call-in information has changed for ALL meetings on May 27, 2021.

Please use the following connection information:

Phone Number +1 828-552-4129
Conference ID: 442 282 228#

• 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 1, 2021 – Emergency Called (9:00 – 10:00 AM)

• Board of Directors Approved Agenda
• Board of Directors Approved Minutes

• Resolution of the Vaya Health Board of Directors to Consolidate with Cardinal Innovations Healthcare Solutions, with Vaya Health as the Surviving Entity

June 24, 2021 – Public Hearing – FY22 Proposed Budget

• Executive Committee Approved Agenda
• Regulatory Compliance and Quality Committee Approved Agenda
• Finance Committee Approved Agenda
• Board of Directors Approved Agenda

• Executive Committee Approved Minutes
• Regulatory Compliance and Quality Committee Approved Minutes
• Finance Committee Approved Minutes
• Board of Directors Approved Minutes

July 28, 2021 – Special Called

• Executive Committee Approved Agenda
• Board of Directors Approved Agenda

• Executive Committee Approved Minutes
• Board of Directors Approved Minutes

August 25, 2021 – Futures Committee (2:30 – 4:00 p.m.)

• Futures Committee Approved Agenda
• Futures Committee Approved Minutes

August 26-27, 2021 – Board Retreat

• Day 1: Thursday, Aug. 26
  • Executive Committee 1:30 p.m. – 3:00 p.m.
  • Finance Committee 3:00 p.m. – 4:00 p.m.
  • Board of Directors Meeting 4:30 p.m. – 6:00 p.m.
• Day 2: Friday, Aug. 27
  • Board of Directors Meeting 9:00 a.m. – 12:00 p.m.

• Executive Committee Approved Agenda
• Finance Committee Approved Agenda
• Board of Directors Approved Agenda – Day 1
• Board of Directors Approved Agenda – Day 2

• Executive Committee Approved Minutes
• Finance Committee Approved Minutes
• Board of Directors Approved Minutes – Day 1
• Board of Directors Approved Minutes – Day 2

September 23, 2021

• Futures Committee 2:00 p.m. – 4:00 p.m.
• Board of Directors – Special Called 4:30 p.m. – 6:00 p.m.

• Futures Committee Approved Agenda
• Board of Directors Approved Agenda

• Futures Committee Approved Minutes
• Board of Directors Approved Minutes

October 28, 2021

• Executive Committee Approved Agenda
• Regulatory Compliance and Quality Committee Approved Agenda
• Finance Committee Approved Agenda
• Board of Directors Approved Agenda

November 18, 2021 – Futures Committee (2:30 – 4:00 p.m.)