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Subject: COSA MINUTES - APRIL 10, 2001
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<HTML><HEAD><TITLE>COSA MINUTES - APRIL 10, 2001</TITLE>
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<P><IMG border=3D0 =
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<P><FONT face=3DArial><STRONG>COSA MINUTES</STRONG></FONT><FONT size=3D2 =

face=3D"Courier New"></P>
<P></FONT><FONT size=3D2 face=3DArial>&nbsp;</FONT><SPAN=20
style=3D"FONT-SIZE: 10pt; mso-bidi-font-size: 12.0pt"><FONT =
face=3DArial>Tuesday,=20
APRIL 10, 2001</FONT></SPAN></P>
<DIV align=3Dcenter>
<CENTER>
<TABLE border=3D0 width=3D600>
  <TBODY>
  <TR>
    <TD><FONT size=3D2 face=3DArial>Presiding Chair</FONT></TD><FONT =
size=3D1>
    <TD></FONT><SPAN=20
      style=3D"FONT-SIZE: 10pt; mso-bidi-font-size: 12.0pt; =
mso-spacerun: yes"><FONT=20
      size=3D2 face=3DArial>&nbsp; </FONT></SPAN><FONT size=3D2 =
face=3DArial>Pat=20
      Rozier</FONT></TD></TR>
  <TR>
    <TD><FONT size=3D2 face=3DArial>Members present:</FONT></TD><FONT =
size=3D1>
    <TD></FONT><FONT face=3DArial>lan Bernstein, Debi Britt, =
HollyDecker, Sam=20
      Dees, Scott Doner, Pearl Everett, Ann Farmer, Inman Grimsley, Lisa =
Hayes,=20
      Shannon McGee, Tommye Miller, Pat Rozier, Beverly Sharpe, Kae =
Sinkule, and=20
      Tim Tim Yorkey.</FONT></TD></TR>
  <TR><FONT size=3D2>
    <TD></FONT><FONT size=3D2 face=3DArial>Members excused: </FONT></TD>
    <TD><FONT face=3DArial>Ann Lacey, Ruth Salter and Nina =
Windham.</FONT></TD></TR>
  <TR>
    <TD><FONT size=3D2 face=3DArial>Guests</FONT><FONT size=3D2=20
      face=3D"Courier New"></FONT></TD>
    <TD></TD></TR></TBODY></TABLE></CENTER></DIV>
<P class=3DMsoNormal><FONT face=3DArial>Pat Rozier, Chair, called to =
order the=20
monthly meeting of COSA at 8:30 a.m. in the Dogwood Room of the =
University=20
Center.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<U>Members =
Present</U>:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Alan Bernstein, Debi Britt, =
HollyDecker,=20
Sam Dees, Scott Doner, Pearl Everett, Ann Farmer, Inman Grimsley, Lisa =
Hayes,=20
Shannon McGee, Tommye Miller, Pat Rozier, Beverly Sharpe, Kae Sinkule, =
and Tim=20
Tim Yorkey.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<U>Members =
Excused</U>:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Ann Lacey, Ruth Salter and =
Nina=20
Windham.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<U>Special Order of the =
Day:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN></U>Lisa Benton, College of =
Education,=20
was introduced as the new COSA member replacing LaRona McClain in the =
Academic=20
Affairs classification.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;On a Doner/Bernstein =
motion the=20
minutes from the meeting of March 13, 2001, were approved as =
written.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoBodyText><FONT face=3DArial>On a Yorkey/Britt motion the =
treasurer=EF=BF=BDs=20
report presented by Pat Rozier (on behalf of Nina Windham) was approved =
as=20
submitted.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial><B>Fund 10 Account</B>:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Ending balance of $716.78 =
after an=20
expenditure of $190.05 for printing.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial><B>Discretionary Fund</B>:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Ending balance of =
$937.35.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial><B>Retirement Walkway/Employee =
Recognition=20
Fu</B>nd:<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Ending balance =
of=20
$1759.47.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><U><FONT face=3DArial>Committee Reports:<O:P>=20
</O:P></FONT></U></P>
<P class=3DMsoNormal><U><FONT face=3DArial>&nbsp;<O:P> =
</O:P></FONT></U></P>
<P class=3DMsoNormal><FONT face=3DArial><B><I>Employee =
Recognition</I></B>:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>No report.</FONT></P>
<P class=3DMsoNormal><FONT =
face=3DArial><B><I>Elections</I></B><I>:</I><SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Holly Decker, Chair, reported =
that the=20
committee has compiled the data needed to distribute ballots for COSA =
elections=20
next week.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Holly asked =
Pat Rozier=20
to notify all members of the VSU staff interested in serving on COSA to =
contact=20
either Pat or Holly as soon as possible.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial><B><I>Policy:</I><SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN></B>On behalf of the committee =
chair,=20
Ruth Salter, Tommye Miller presented a recommendation to change the =
By-Laws for=20
handling the election of COSA officers.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>The Elections Committee will recommend a slate of officers for =
the new=20
year in two separate actions.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp;</SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>First (for the May meeting =
annually) the=20
Election Committee will send a letter to all currently seated COSA=20
representatives, as well as newly elected COSA representatives, asking =
for=20
nominations for chair-elect and chair.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>(After May 2001, nominations for chair</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>will be discontinued since the =
chair-elect=20
will automatically become chair the subsequent year.)<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Only currently seated COSA =
members are=20
eligible for chair and chair-elect, but newly elected representatives =
may=20
nominate eligible representatives for office.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>A copy of the job description =
for these=20
two positions will be sent along with the letter seeking =
nominations.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>COSA members may nominate =
themselves for=20
these two offices, or they may nominate others.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>The Elections Committee will =
verify that=20
anyone they choose to nominate for office is willing to serve.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>The election for =
chair/chair-elect will=20
be held by written ballot at the May meeting each year.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Nominations from the floor =
will be=20
accepted and added to the written ballot, provided the person nominated =
from the=20
floor is willing to serve.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>The=20
election will take place as Special Order of the Day, and the results of =
the=20
balloting will be presented before the end of that meeting.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>It is possible that more than =
one person=20
may be nominated for each available position.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Only currently seated COSA=20
representatives will be eligible to vote for =
chair/chair-elect.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>Secondly (for the June meeting =
annually),=20
the Election Committee will send a letter to all currently seated COSA=20
representatives as well as newly elected representatives, seeking =
nominations=20
for the remaining officer positions.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>Newly elected COSA representatives and currently seated COSA=20
representatives are eligible to serve in the positions of Secretary, =
Treasurer,=20
Parliamentarian and Public Relations Officer.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>The current president of COSA=20
automatically serves as Immediate Past Chair (although without voting =
privileges=20
if the person is not a continuing member of COSA).<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>COSA members may nominate =
themselves for=20
these offices, or they may nominate others.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>The Elections Committee will =
verify that=20
those nominated are willing to serve if elected.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Nominations from the floor =
will be=20
accepted and added to the written ballot if the person/s nominated from =
the=20
floor are willing to serve, if elected.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>With the =EF=BF=BDSuspension of the Rules=EF=BF=BD newly elected =
COSA representatives may=20
vote for these offices at the June meeting.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><B><FONT face=3DArial>On a Sharpe/Dees motion COSA =
approved=20
changing Section III/B of the COSA By-Laws =EF=BF=BDElection Procedures =
for Officers=EF=BF=BD,=20
as follows:<O:P> </O:P></FONT></B></P>
<P class=3DMsoNormal><B><FONT face=3DArial>&nbsp;<O:P> =
</O:P></FONT></B></P>
<P class=3DMsoBodyText><FONT face=3DArial>The Officers of COSA shall be =
elected=20
during the last two regularly scheduled meetings of each year in May and =
June=20
using procedures detailed in the COSA Policies and Procedure =
Manual.</FONT></P>
<P class=3DMsoNormal><B><FONT face=3DArial>&nbsp;<O:P> =
</O:P></FONT></B></P>
<P class=3DMsoNormal><B><FONT face=3DArial>*At the May COSA meeting, the =
chair of=20
the Elections Committee will present a slate of nominees for the =
position of=20
chair/chair-elect.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>Nominations will=20
be accepted from currently seated and newly elected COSA =
representatives.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Only currently seated COSA=20
representatives are eligible to vote for these two positions.<O:P>=20
</O:P></FONT></B></P>
<P class=3DMsoNormal><B><FONT face=3DArial>&nbsp;<O:P> =
</O:P></FONT></B></P>
<P class=3DMsoNormal><B><FONT face=3DArial>*At the June COSA meeting, =
the chair of=20
the Elections Committee will present a slate of nominees for the =
positions of=20
Secretary, Treasurer, Parliamentarian, and Public Relations =
Officer.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Nominations will be accepted =
from=20
currently seated and newly elected COSA representatives.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Both currently seated and =
newly elected=20
COSA representatives are eligible to serve in these positions.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN><O:P></O:P></FONT></B></P>
<P class=3DMsoNormal><B><FONT face=3DArial>&nbsp;<O:P> =
</O:P></FONT></B></P>
<P class=3DMsoNormal><B><FONT face=3DArial>*Should a vacancy occur =
during a term of=20
office, the above election process will be followed starting with the =
next=20
regularly scheduled meeting.<O:P> </O:P></FONT></B></P>
<P class=3DMsoNormal><B><FONT face=3DArial>&nbsp;<O:P> =
</O:P></FONT></B></P>
<P class=3DMsoNormal><FONT face=3DArial><B><I>Welfare:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN></I></B>Chair, Debi Britt, =
reported that=20
the committee=EF=BF=BDs fundraising proposal was presented to Ray Devery =
and Sandra=20
Fletcher of the VSU Foundation at a meeting held on March 26, 2001.<SPAN =

style=3D"mso-spacerun: yes">&nbsp; </SPAN>Plans to coordinate the =
unveiling of the=20
Retirement Walkway with the Retiree=EF=BF=BDs Luncheon will be amended =
if the luncheon=20
is re-scheduled for August instead of late May or early June this =
year.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>It is the intention of COSA to =
have a=20
formal ceremony for the unveiling of the walkway before June 30, =
2001.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp;</SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><U><FONT face=3DArial>Other Reports:<O:P> =
</O:P></FONT></U></P>
<P class=3DMsoNormal><U><FONT face=3DArial>&nbsp;<O:P> =
</O:P></FONT></U></P>
<P class=3DMsoNormal><FONT face=3DArial><B><I>Recycling Committee:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN></I></B>No report.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial><B><I>Academic Scheduling &amp; =
Procedures=20
Committee:<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN></I></B>Pat =
Rozier=20
presented the written Annual Report of this Faculty Senate Committee as =
prepared=20
by Michele Garber, Chair.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial><B>Advisory Committee to =
Partners in Campus=20
Excellence Project:<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN></B>Lisa Benton=20
agreed to replace Holly Decker on this committee.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial><B><I>Graduation &amp; Special =
Events=20
Committee:<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN></I></B>Sammy =
Dees=20
agreed to serve on this new sub-committee of the Faculty =
Senate.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial><B><I>Sexual Harassment =
Committee:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN></I></B>Ann Farmer reported =
that she met=20
once with this committee, and to the best of her knowledge, it has never =
met=20
again.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><U><FONT face=3DArial>Report from the Chair:<O:P>=20
</O:P></FONT></U></P>
<P class=3DMsoNormal><U><FONT face=3DArial>&nbsp;<O:P> =
</O:P></FONT></U></P>
<P class=3DMsoNormal><FONT face=3DArial>At the spring meeting of the =
University=20
System of Georgia Staff Councils Tommye Miller volunteered to draft a =
letter for=20
the group recommending lowering the period of vesting in the Teachers =
Retirement=20
System (TRS) from ten years to five years.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>Pat Rozier submitted this draft to the State Council=EF=BF=BDs =
list serve, but=20
she has not seen any response to the draft.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp;</SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><U><FONT face=3DArial>Old Business:<O:P> =
</O:P></FONT></U></P>
<P class=3DMsoNormal><U><FONT face=3DArial>&nbsp;<O:P> =
</O:P></FONT></U></P>
<P class=3DMsoNormal><FONT face=3DArial>A brief discussion was held =
concerning the=20
need for ongoing fundraising activities on behalf of COSA.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Many possible COSA activities, =
projects,=20
and services are limited by the amount of discretionary funds available =
to=20
COSA.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>One of the primary =
reasons=20
for developing a close working relationship with the VSU Foundation is =
to=20
increase fundraising opportunities for all COSA projects.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>Inman Grimsley reported that =
Louise McBee=20
and Bill Cummings introduced a fiscal bill to the Georgia Legislature =
this year=20
that recommends lowering the time for vesting in the Teachers Retirement =
System=20
of Georgia from ten years to five years. COSA agreed that this important =

legislation benefits all employees of Valdosta State University. =
Employees are=20
urged to contact local legislative representatives, Tim Golden and Ron =
Borders,=20
to support this recommendation.<SPAN style=3D"mso-spacerun: yes">&nbsp;=20
</SPAN>COSA reminds employees not to correspond with legislators on any =
type of=20
University letterhead.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>VSU employees responded =
enthusiastically to=20
the discounted passes to Wild Adventures that was negotiated on their =
behalf by=20
COSA.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>There are plans to =
bring a=20
similar offer to employees again in the fall.</FONT></P>
<P class=3DMsoNormal><U><FONT face=3DArial>New Business:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN><O:P></O:P></FONT></U></P>
<P class=3DMsoNormal><U><FONT face=3DArial>&nbsp;<O:P> =
</O:P></FONT></U></P>
<P class=3DMsoNormal><FONT face=3DArial>Lisa Benton agreed to coordinate =
the next=20
=EF=BF=BDCOSA On The Move=EF=BF=BD session in the College of =
Education.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>She will report about possible =
dates and=20
times at the May COSA meeting.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>COSA Chair, Pat Rozier, reported =
on several=20
important events associated with President Hugh Bailey=EF=BF=BDs =
retirement pertinent to=20
the VSU staff.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>President =
Bailey was=20
instrumental in the development of the Council on Staff Affairs, and =
COSA urges=20
VSU staff to participate in these events honoring his years of dedicated =
service=20
to the University.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp;&nbsp;&nbsp;</SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>The entire staff is invited to =
attend a=20
celebration on April 26, 2001, on the Front Lawn of Main Campus.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>A retirement dinner &amp; =
fundraising=20
event is planned for June 9, 2001, at the Valdosta-Lowndes County =
Convention=20
Center.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>A portion of the =
ticket=20
price for this event will be used to establish the Hugh C. Bailey =
Scholarship=20
Fund. Employees interested in attending this event or interested in =
contributing=20
to the scholarship fund are encouraged to contact the VSU Foundation for =
more=20
information (333-5939).<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>COSA=20
representatives will be available to help with fundraising for the gift =
from the=20
staff.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>With no other business to =
conduct, the=20
meeting adjourned.</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>Respectfully =
submitted,&nbsp;<O:P>=20
</O:P></FONT></P>
<P class=3DMsoNormal><FONT =
face=3DArial>_________________________</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>Tommye H. Miller, =
Secretary</FONT></P>
<P class=3DMsoNormal><FONT face=3DArial>&nbsp;<O:P> </O:P></FONT><FONT =
size=3D2=20
face=3DArial>&nbsp;</FONT></P><FONT size=3D2>
<P><FONT face=3DArial>The COSA meeting was called to order at 8:35 =
a.m.</FONT></P>
<P><FONT face=3DArial><STRONG>Special Order of the Day</STRONG>: =
</FONT></P>
<P><FONT face=3DArial><STRONG>Approval of Minutes</STRONG>: </FONT></P>
<P><FONT face=3DArial><STRONG>Treasurer's Report</STRONG> -</FONT></P>
<P><STRONG><FONT face=3DArial>Committee Reports </FONT></STRONG></P>
<P><FONT face=3DArial>Elections- </FONT></P>
<P><FONT face=3DArial>Employee Recognition-</FONT></P>
<P><FONT face=3DArial>Policies/By-Laws- </FONT></P>
<P><FONT face=3DArial>Welfare- </FONT></P>
<P><FONT face=3DArial>Recycling-</FONT></P>
<P><FONT face=3DArial>Salary Study- </FONT></P>
<P><STRONG><FONT face=3DArial>Old Business</FONT></STRONG></P>
<P><STRONG><FONT face=3DArial>New=20
Business</FONT></STRONG></P></FONT></FONT></FONT></FONT></BODY></HTML>

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