Board Meeting June 24-25, 2004 Item # 30 EXECUTIVE SUMMARY Page 1 of 13

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1 June 24-25, 2004 Item # 30 EXECUTIVE SUMMARY Page 1 of 13 ACTION ITEM: APPOINTMENTS OF MEMBERS TO FIVE REGIONAL AREA HEALTH EDUCATION CENTERS (AHEC) GOVERNING BOARDS ISSUE: The Board is asked to approve appointments of governing board members for Eastern Arizona AHEC (EAHEC), Maricopa AHEC (MAHEC), Northern Arizona AHEC (NAHEC), Southeastern Arizona AHEC (SEAHEC), and Western Arizona AHEC (WAHEC). BACKGROUND: A.R.S requires the Arizona Board of Regents to establish the Arizona Area Health Education Center (Arizona AHEC) system in the University of Arizona College of Medicine. The system consists of five area health education centers, each representing a geographic area of the state. The centers are: Eastern Arizona AHEC (EAHEC) in Globe-Miami Maricopa AHEC (MAHEC) in Phoenix Northern Arizona AHEC (NAHEC) in Flagstaff Southeastern Arizona AHEC (SEAHEC) in Nogales Western Arizona AHEC (WAHEC) in Yuma Arizona AHEC was established through the National AHEC program in 1984, prior to the 1990 enactment of A.R.S As a sponsored project of the University of Arizona, the Arizona AHEC Program is administered under the direction of G. Marie Swanson, PhD MPH, who is Dean of the College of Public Health and who also holds a faculty appointment in the College of Medicine. A.R.S requires the Board to appoint, among others: A governing board for each of the five centers. Board membership will consist of health care providers and consumers and will reflect the ethnic representation of the center s geographic area. Each governing board will make recommendations to the director regarding health professionals educational needs, local program priorities, and the allocation of system monies. Board members are not eligible to receive compensation or reimbursement of expenses. The requested appointments for center boards meet the above criteria. Contacts: George H. Davis (UA) gdavis@u.arizona.edu G. Marie Swanson (UA) gmarie@coph.edu Kathy Bedard (ABOR) kbedard@asu.edu

2 June 24-25, 2004 Item # 30 EXECUTIVE SUMMARY Page 2 of 13 A complete listing of the requested appointments for the EAHEC, MAHEC, NAHEC, SEAHEC, and WAHEC governing boards is attached. RECOMMENDATION: That the Board approve appointments for the Arizona AHEC Program EAHEC, MAHEC, NAHEC, SEAHEC, and WAHEC governing boards for terms as specified in this Executive Summary.

3 EXECUTIVE SUMMARY Page 3 of 13 EASTERN ARIZONA AREA HEALTH EDUCATION CENTER Judy Baker Member-at-Large 308 E. Aero Payson, AZ healthalliance@cybertrails.com Phone: Fax: Glenna Cheek President 5880 S. Hospital Drive Globe, AZ gcheek@cvchospital.com Phone: Fax: Linda Clark Member PO Box 208 San Carlos, AZ Phone: Carolyn Haro Board Secretary Apache Ave. Globe, AZ charo@co.gila.az.us Phone: ext Larry Leach Member PO Box 936 Clifton, AZ Lleach@co.greenlee.az.us Phone: Fax: Greg LeCheminant Board Treasurer 1300 South St. Globe, AZ Greg- LeCheminant@LCC.com Phone: Fax: /30/2005 Renewal through 9/30/07 9/30/2005 Renewal through 9/30/07 11/1/ /30/ /2/2003 8/30/2006 5/1/2004 9/30/ /1/2003 9/30/2005 Executive Director for the Mogollon Health Alliance Assistant Administrator of Patient Services for Cobre Valley Community Hospital - the host site for the EAHEC Office IHS San Carlos Hospital Representative Diabetic Nurse Educator and Nursing Educational Coordinator Gila County Health Department Director of the Greenlee County Health Department County: Greenlee Director for the Heritage Health Care Long Term Care Center

4 EXECUTIVE SUMMARY Page 4 of 13 EASTERN ARIZONA AREA HEALTH EDUCATION CENTER Mary Gonzales Member PO Box 2945 Florence, AZ stacy.marsden@co.pinal.az.us Phone: /30/2005 Renewal through 9/30/2008 Pinal County Public Health County: Pinal Linda Lopez Vice President th Ave Safford, AZ Patrick@mtgraham.org Phone: Fax: Velda Piapot Williams Member PO Box 0 San Carlos, AZ Phone: Fax: Jendean Sartain Member Apache Ave Globe, AZ jsartain@co.gila.az.us Phone: ext Fax: Linda Yarrington Board Member 2066 W. Apache Trail Apache Junction, AZ Phone: /29/2005 Renewal through 09/29/ /2/2003 9/30/2006 Renewal through Term Years:3 10/1/ /30/ /1/2003 9/30/2006 Director of Special Services at Mt. Graham Regional Medical Center County: Graham San Carlos Apache Tribe Director of Nursing for the Gila County Health Department Pinal/Gila Behavioral Health Agency Representative County: Pinal Ethnicity Summary: 0 Asian 0 African-American 8 Caucasian 2 Hispanic 1 Native American

5 EXECUTIVE SUMMARY Page 5 of 13 MARICOPA AREA HEALTH EDUCATION CENTER Joe Coatsworth Ex-officio Board Member 320 E. McDowell, Ste 320 Phoenix, AZ Phone: CEO of AACHC Randy Danielsen, PhD, PA-C A.T. Still University 5850 E. Still Circle Mesa, AZ rdanielsen@atsu.edu Phone: Leann Swanson (President) Maricopa Community Colleges 2411 W. 14 th Street Tempe, AZ leann.swanson@domail.maricopa.e du Linda Gorey CEO, Clinica Adelante, Inc N. Dysart Rd. #104A Surprise, AZ lgorey@clinicaadelante.com Phone: Beverly George Director of Health Academy Maricopa Medical Center 2601 E. Roosevelt, Ed. Dept, #118 Phoenix, AZ Beverly.george@hcs.maricopa.gov A.T. Still University (Kirksville) Osteopathic Medicine, Physician Assistant and Dental Programs Director, Community Partnership Programs, Maricopa Community Colleges President of the AACHC Board of Directors, CEO of Clinica Adelante Community Health Center Director, AZ Health Academy, Maricopa Integrated Health System

6 EXECUTIVE SUMMARY Page 6 of 13 MARICOPA AREA HEALTH EDUCATION CENTER Ross J. Kosinski, PhD Midwestern University N. 59th Ave. Glendale, AZ rkosin@midwestern.edu Phone: TBD Arizona Department of Education 1535 W. Jefferson St., Bin #42 Phoenix, AZ skrafft@ade.az.gov Phone: TBD TBD Dean of Student Services, Midwestern University, Professor of Anatomy & Director of Community Outreach Arizona Department of Education TBD ASU College of Nursing, Breaking the Cycle of Comm. Health Care P.O. Box Tempe, AZ gail.peterson@asu.edu Phone: TBD Arizona Dept of Health and Human Services Jonathan Robles U of A, AHSC Office of Academic, Access & Achievement 4001 N. 3rd St., Ste 415 Phoenix, AZ roblesj@ .arizona.edu Phone: TBD TBD TBD TBD Term Years: ASU College of Nursing AHSC, Arizona Hispanic Center of Excellence

7 EXECUTIVE SUMMARY Page 7 of 13 MARICOPA AREA HEALTH EDUCATION CENTER TBD Mountain Park Community Health Center 635 E. Baseline Rd. Phoenix, AZ sstock@mphc-az.com Phone: TBD TBD Rich Gerry Office of Human Resources Phoenix Area Indian Health Service 2 Renaissance Square 40 N. Central Ave. Ste. 510 Phoenix, AZ Richard.Gerry@na.ihs.gov Marla Weston, R.N., Executive Director Arizona Nurses Association 1850 E. Southern Ave. Tempe, AZ marla@aznurse.org Member, Native American Health Services Member, Arizona Nurses Association Ethnicity Summary: 0 African-American 0 Asian 2 Hispanic 1 Native American 6 White 4 TBD

8 EXECUTIVE SUMMARY Page 8 of 13 NORTHERN ARIZONA AREA HEALTH EDUCATION CENTER Sarah Allen Canyonlands Community Health Care Box 1625 Page, AZ sarah.allen@canyonlandschc.org Phone: ext. 507 Fax: /1/2003 6/30/2007 Term Years: 4 CEO of Canyonlands Community Health Center County: Coconino Abel Estrella President 1703 E. Second Ave. Flagstaff, AZ PEstr87735@aol.com Phone: Phillip Garrod, MD Vice-President 2205 N. Cypress Point Dr. Flagstaff, AZ Pgarrod711@aol.com Phone: Fax: Brenda Manthei Northland Pioneer College P.O. Box 610 Holbrook, AZ BManthei@npc.edu Phone: Fax: Daryl Melvin Hopi Health Care Center P.O. Box 4000 Polacca, AZ daryl.melvin@mail.ihs.gov Phone: Fax: /1/2004 6/30/2006 7/1/2003 6/30/2007 Term Years: 4 7/1/2003 6/30/2007 Term Years: 4 7/1/2003 6/30/2007 Term Years: 4 Community Member County: Coconino Physician County: Coconino Dean of Northland Pioneer College County: Navajo CEO of Hopi Health Care Center County: Navajo

9 EXECUTIVE SUMMARY Page 9 of 13 NORTHERN ARIZONA AREA HEALTH EDUCATION CENTER Dwayne Morse P.O. Box 2245 Snowflake, AZ Karoldee@frontiernet.net Phone: Barbara Nubile 1100 E. Sheldon St. Prescott, AZ Phone: Fax: Barbara_nubile@yc.edu Jack Rice 8215 E. Concho Rd. Snowflake, AZ jasurice@cybertrails.com Phone: Fax: /1/2004 6/30/2006 7/1/2004 6/30/2007 1/1/2004 1/1/2007 to AHEC: Retired County Health Department Director County: Navajo Division Assistant Dean Nursing & Allied Health Yavapai College County: Yavapai Physician Assistant County: Navajo Ethnicity Summary: 0 Asian 1 African-American 5 Caucasian 1 Hispanic 1 Native American

10 EXECUTIVE SUMMARY Page 10 of 13 SOUTHEASTERN ARIZONA AREA HEALTH EDUCATION CENTER Rosa Garcia RN, CNP 1356 N. Royal Rd Nogales, Az Phone: / /2008 RN, CNP County: Santa Cruz Kristobal Fimbres 2016 E. Broadway Boulevard Tucson, AZ Phone: /2004 4/2007 Executive Director of Native Images, Tucson based Health Education program for Native Americans County: Pima Htay Lwin Hla Vice-President 315 S. Calle De Azucena Tucson, AZ Phone: Dorothy Kervahn 1936 Windsor Dr. Sierra Vista, AZ Phone: / /2006 7/2003 7/2006 Information Management Specialist, Mel and Enid Zuckerman, Arizona College of Public Health County: Pima Retired Nurse County: Cochise Sue Macdonald 4190 W. St. Highway 80 Douglas, AZ Phone: Susan B. Peru 3701 Via de la Reina Sierra Vista, AZ Phone: /2004 4/2007 2/2003 2/2006 Director, Nursing/Health Sciences. Cochise Community College County: Cochise Represents Cochise County Dept of Health Services. Co-President of Cochise/N.E.Sonora Binational Health Council. County: Cochise

11 EXECUTIVE SUMMARY Page 11 of 13 SOUTHEASTERN ARIZONA AREA HEALTH EDUCATION CENTER Bethany L. Spalsbury, RN, BSN 1745 N. Pinto Cochise, AZ Phone: Lora Zeinun Secretary/Treasurer W Viewpoint Dr Nogales, AZ Phone: Charles Zweig President 3 Driftwood Circle Nogales, AZ Phone: Karen Brickett RN, MSN Po Box 1411 Sahuarita, AZ Phone: /2005 4/2008 4/2005 4/2008 1/2004 1/ / /2007 Nurse/nursing educator County: Cochise Nurse/nursing educator County: Santa Cruz Retired Banker, consumer County: Santa Cruz RN, MSN County: Pima Ethnicity Summary: 1 Asian 0 African-American 5 Caucasian 3 Hispanic 1 Native American

12 EXECUTIVE SUMMARY Page 12 of 13 WESTERN ARIZONA AREA HEALTH EDUCATION CENTER NAME/ AFFILIATION/ ADDRESS David Hogate, M.Ed President E. 38 th Street Yuma, AZ W: (928) Cell: (928) Alejandrina Orpineda, OB/GYN-NP Vice President 2747 West 21 st Place Yuma, AZ W: (928) H: (928) Raymond P. Kronenbitter, BSN, RN Secretary/Treasurer 2823 W. 22 nd Street Yuma, AZ W: (928) H: (928) Barbara M. Castañeda 8510 Shannon Way Yuma, AZ H:(928) /H:(928) Charis Mayer 1455 N. 16 th Street, Suite D Yuma, AZ H: (928) TERM OF SERVICE 2/ /14/ Renewal: 1/01/2002 1/01/ /25/2007 Term Years: Renewal: 1/01/2002 1/01/ Renewal: 1/01/ /01/2007 (5 Years) AHEC PROGRAM/ RELATIONSHIP COUNTY/ RELATIONSHIP Retired Educator Yuma County Nurse Practitioner Yuma County Clinical Nurse Yuma County Registered Nurse Yuma County Community Representative Yuma County

13 EXECUTIVE SUMMARY Page 13 of 13 WESTERN ARIZONA AREA HEALTH EDUCATION CENTER John Ringland Montana Avenue Yuma, AZ W (928) H: (928) Christine (Boatwright) Harrington, Chief 1021 Kofa Avenue Parker, AZ W: (928) /25/2007 Term Years: Renewal: 12/01/ /01/2007 Director of Technology Support Services Yuma County Health Administrator La Paz County Jackie Switzer, RN, LPN 3640 Cactus Ridge Drive Lake Havasu City, AZ W: (928) /15/ 2007 Registered Nurse La Paz County Ruth Grothe PO Box 1149 Parker, AZ W: (928) /09/2007 Registered Nurse La Paz County Harry Kilb, MS 3411 Tamhawk Drive Lake Havasu City, AZ H: (928) /15/2007 Retired Social Worker Mohave County Ethnicity Summary: 0 Asian 0 African-American 7 Caucasian 3 Hispanic 0 Native American