AAHV 2009

BOARD OF DIRECTORS

Elected Officers
Title Person Address Location Phone Email
PRESIDENT Skip Simes
1297 E. Manor Dr
 Casa Grande,AZ.  85122
Casa Grande Reg. Med. Center 520-560-4444 a.simes@cox.net
PAST PRESIDENT Glenna Smith
8257 E. Beverly St
Tucson, AZ. 85710
Tucson Medical Center 520-296-4030 geejay33@cox.net
PRESIDENT ELECT Brenda Piccone
7202 N. Avenida de Lisa
Tucson, AZ. 85704
Tucson Medical Center 520-742-1189

bkpiccone@aol.com

SECRETARY Lee Swearengin
196 Carl Hayden Dr.
Sierra Vista, AZ 85635-2029
Sierra Vista Reg. Healthcare Center 520-458 leewapiti@aol.com
TREASURER Irene Dailey
2794 S. Desert Hawk Place
Tucson, AZ 85713
Carondelet St. Mary's Hospital 520-883-7809 sitdailey@hotmail.com
       

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Elected Regional Chairs
Title Person Address Location Phone Email
SOUTHERN REGION CHAIRMAN LaVerne Williams 24 Mason Addition, Bisbee, AZ 85603 Copper Queen Hospital, Bisbee AZ 520-432-3314 hugginmayor@cableone.net
CENTRAL REGION CHAIRMAN

Appointed Committee Chairs

Title Person    Address Location Phone Email  
MEMBERSHIP CHAIRMAN

Donna Fuller

P.O. Box 9266
Phoenix, AZ. 85068

John C. Lincoln - NM

602-335-0508

Dfuller26@cox.net

COMMUNICATIONS/NEWSLETTER
EDITOR/ WEBSITE

Glenna Smith

 8257 E. Beverly St. , Tucson, AZ. 85710

Tucson Medical Center, Tucson AZ

 520-296-4030

geejay33@cox.net

CONFERENCE CHAIRMAN

Mary Anne Carter

9222 N. 12th Place
Phoenix, AZ.  85020

John C. Lincoln

602-977-7433 - Home#
Cell#
602-540-0487

 

Lcarter45@cox.net

COMMUNITY OUTREACH
CHAIRMAN

 Shirley Nash

1872 N. Boulder Court
Casa Grande AZ. 85122
 Casa Grande Regional
Medical Center
520-836-7168
COMMUNITY OUTREACH
CO-CHAIRMAN
 Dee Huether
 1386 E.Desert Fern Train
  Casa Grande, AZ 85122
 Casa Grande Regional
Medical Center
 520-836-8346  casadee@q.com

HISTORIAN

 Flo & Jack Noel
9422 E. Sunburst Court
Sun Lakes, AZ. 85248

CHW - East Valley

 480-895-3848 Flojac9411@wbhsi.net

PARLIAMENTARIAN/BYLAWS CHAIRMAN

 Jane Locke

1840 W. Placito del Coyote, Tucson AZ. 85704

Carondelet St. Mary's Hospital, Tucson

 520-544-2765 WalJanLoc@comcast.net

 



2009 Committees

Audit Committee

     Chaired by the Board President, this committee shall audit the AAHV annual books.

Budget Committee

     Chaired by the Treasurer, this committee (President, President-Elect, Conference Chair) drafts a budget for the upcoming year, to be presented to the Board of Directors for approval.

Bylaws Committee

     Chaired by the Parliamentarian, this committee (selected by the Chair) shall review the Bylaws and Policies and Procedures annually.

Communications Committee

     Chaired by the Communications Chair, this committee shall be responsible for communicating AAHV activities and information throughout the state in a regular newsletter, and for other written communications to AAHV member hospitals as necessary, including membership surveys. The Web master for the AAHV Web site will also be a member of this committee.

  Community Outreach Committee

    Community Outreach shall participate in the efforts of the AAHV Board to further educate the community about health issues that would have an effect on citizens across the state of Arizona.  This committee shall also be responsible in recognizing volunteers and community leaders who have contributed extensive time and efforts to their healthcare facility or community.

Conference Committee

     Chaired by the Conference Chair, the Conference Committee will plan and carry out arrangements for the Annual Conference, including venue selection, food arrangements, site room arrangements, registration, and program preparation.

Credentials Committee

     Chaired by the Immediate Past President, this committee shall verify the credentials of voters from AAHV member hospitals for the Annual Business Meeting, and for any votes taken by mail.

Education Committee

     Chaired by the President-Elect, this committee shall serve as the Program Committee for the Annual Conference. It also shall be involved in other educational programs throughout the state, as opportunities are created, and shall motivate and encourage member participations in such programs.

Executive Committee

     Chaired by the Board President, this committee consists of the five (5) elected officers: President, President-Elect, Immediate Past President, Secretary, and Treasurer. The Executive Committee shall meet at the call of the President for any business deemed necessary that is properly within the jurisdiction of the Board.

Membership Committee

     Chaired by the Membership Chair, this committee shall maintain accurate records of current AAHV membership; prepare, send, and receive annual membership forms; and lead the member recruiting activities of AAHV.

Nominating Committee

     Chaired by the Immediate Past President, this committee shall prepare an annual slate of officers for the upcoming year.