From: "Saved by Windows Internet Explorer 8" Subject: COSA MINUTES - APRIL 8, 2003 Date: Wed, 13 Jul 2011 15:52:18 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_000F_01CC4174.D8102410" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_000F_01CC4174.D8102410 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.valdosta.edu/cosa/april2003.htm =EF=BB=BF COSA MINUTES - APRIL 8, 2003

MINUTES OF THE COUNCIL ON STAFF AFFAIRS MEETING

April 8, 2003

COSA Chair Shannon = McGee called=20 the meeting to order at 8:45 a.m. in the President=EF=BF=BDs Dining Room = of the Palms=20 Dining Center. Members present: Sharon Butcher, Melinda = Cutchens,=20 Sammy Dees, Carolynn Gaston, Jeff Giles, Jeff Grant, Inman Grimsley, = Mike Hamm,=20 Rosalyn Hatcher, Rebecca Kimbrough, Sue Lampert, Bob Lee, Shannon McGee, = Mike=20 McKinley, Kae Sinkule, Patrick Smith, Josie Stone, Trisha Taylor. = Cody=20 Guined represented the Student Government Association.

SPECIAL ORDER OF THE DAY: =20

= =20 There was no special order of the day for the April COSA meeting.

&= nbsp; =20

MINUTES:

= =20 A motion was made and seconded to approve the February COSA meeting=20 minutes. A motion was made and seconded to approve the March COSA = meeting=20 minutes. Shannon also mentioned that a draft of the COSA minutes = will be=20 forwarded via e-mail to the COSA Representatives after the meeting for = their=20 review. Approval of the minutes will be requested at the next = scheduled=20 meeting of the Council on Staff Affairs.

TREASURER=EF=BF=BDS REPORT: =

Sue Lampert presented = a written=20 report of the three COSA accounts.

=EF=BF=BD =20 Fund 10000 =3D $876.52

=EF=BF=BD =20 Discretionary =3D $1,200.59

=EF=BF=BD =20 Retirement Walkway =3D $11,761.17 (Sue also noted that = thirty-one=20 bricks were purchased recently. This transaction is reflected in = the March=20 total.)

COMMITTEE REPORTS:

Academic Scheduling/Procedures: A = meeting of=20 the Academic Scheduling/Procedures committee is scheduled for April = 10,=20 2003. Shannon McGee will report on the progress of this = committee at the=20 next COSA meeting.

Elections: Mike McKinley = distributed a form=20 indicating the Representative positions that will be up for election = in=20 June. On-Line elections will be held during the first week of = June=20 2003. In addition, there will be two polling stations open on = Friday=20 June 6, 2003 at Plant Operations and Palms Dining Center. There = are=20 currently five positions up for re-election; two positions in Business = and=20 Finance, one position in EE03 Professional/Non-faculty, and two = positions in=20 EE07-Service Maintenance.

Chair Shannon McGee = requested=20 nominations for the position of Chair-Elect for FY 04. Bob Lee = nominated=20 Patrick Smith, Kae Sinkule nominated Melinda Cutchens, Mike Hamm = nominated Bob=20 Lee, and Trisha Taylor nominated Carolyn Wilson. Due to the fact = that Bob=20 Lee and Melinda Cutchens will be serving the third year of their term in = FY 2004=20 they are not eligible for the position of Chair-Elect. Shannon = McGee will=20 continue to receive nominations for the position of Chair-Elect until = the May=20 COSA meeting. An election for the position of Chair-Elect will be = held at=20 the May COSA meeting.

Faculty Senate: Shannon McGee = =EF=BF=BD No report.=20
Parking Appeals: Mike McKinley = distributed a=20 chart indicating the breakdown of the parking appeals for the month of = March=20 2003. The committee upheld 48% of the appeals while 52% of the = appeals=20 were dismissed. Shannon McGee also noted that a meeting of the = Parking=20 Advisory Committee was scheduled for April 8^th. An = update=20 will be provided at the May COSA meeting.

Partners for Campus Excellence: No = report.=20

Policy: No report.

State Charitable Contributions = Program: Bob=20 Lee informed everyone that the 2003 State Charitable Contributions = Program=20 raised approximately $30,000.00. Welfare Committee: = Rebecca Kimbrough reminded everyone that Cosa-On-The-Move is = scheduled=20 for April 10^th, 11:00 a.m. =EF=BF=BD 2:00 p.m., in the = Magnolia Room,=20 University Center. COSA Representatives will be available to = answer=20 questions and listen to concerns of the VSU Staff.

Employee of the Semester: Rebecca Kimbrough informed = COSA that a=20 meeting of the Employee of the Semester will be scheduled within the = next=20 two weeks.=20
Retirement Walkway-Employee = Recognition: =20 Shannon McGee informed everyone that bricks in recognition of = retirees have=20 been ordered for the VSU Retirement Walkway. Shannon also = stated the=20 sub-committee will meet in the near future to finalize plans for the = annual=20 Retirement luncheon.

o =20 Staff Appreciation Day: No report.

o =20 Staff Development: No report.

o =20 University Planning Advisory Council: = Rebecca=20 Kimbrough informed everyone that the Council is currently reviewing and=20 prioritizing budget goals.

REPORT FROM THE CHAIR:

Shannon McGee = encouraged all COSA=20 Representatives to attend Cosa-On-The-Move. Highlights of the = event will=20 be an Employee of the Semester display, a display for the Retirement = Walkway and=20 a slide show of the COSA Representatives.

OLD BUSINESS:

None.

NEW BUSINESS:

=EF=BF=BD =20 There was some discussion regarding the Ex-Officio Past = Chair=20 position on COSA. Inman Grimsley stated that the Past Chair, who = serves in=20 an Ex-Officio capacity on COSA, should have voting privileges. = Trisha=20 Taylor stated that the Past Chair should not be allowed to vote; = however, the=20 Past Chair should be available for guidance. Kae Sinkule stated = her=20 opinion was for the Past Chair to be a voting member of COSA. = Inman=20 Grimsley made a motion that the Past Chair (Ex-Officio) of COSA be a = voting=20 member of COSA. The motion was seconded. The motion = carried.

=EF=BF=BD =20 There was discussion about changing the term of COSA=20 Representatives from three years to four years. This would be = beneficial=20 for a number of reasons and also allow the Chair-Elect position to be = filled by=20 a COSA Representative that is serving either the second or third year of = their=20 term. Currently, the Chair-Elect position may only be filled by a = COSA=20 Representative during their second year of service. Bob Lee made a = motion=20 that all current COSA Representatives serve only their three year term = and, in=20 addition, newly elected COSA Representatives (beginning with FY 2004 = elections)=20 would serve a four year term. The motion was seconded. The = motion=20 carried. It was also noted the COSA by-laws should be changed to = reflect a=20 four year term for all COSA Representatives elected after FY 2003.

=EF=BF=BD =20 Inman Grimsley requested the COSA Election Committee = review the=20 policy of filling the positions of COSA Representatives that have=20 resigned. It was also requested the Election Committee propose a = procedure=20 to follow if the occasion arises that a COSA Representative has a change = in EEO=20 status while they are serving their term as a Representative.

=EF=BF=BD =20 Inman Grimsley asked COSA to consider purchasing = =EF=BF=BDretirement pins=EF=BF=BD=20 for retirees of VSU. The cost for 500 pins would be approximately=20 $1,275.00. COSA has funds available for this purchase. Inman = Grimsley made a motion for COSA to purchase retirement pins for VSU=20 retirees. The motion was seconded. The motion carried. =

NEW BUSINESS:

=EF=BF=BD =20 Trisha Taylor presented the following proposal:

1. That a Standing = Committee=20 be formed whose purpose is to

a) =20 recommend a timeline for COSA to = follow=20 with regard to the Annual Holiday Schedule which will enable COSA to = submit its=20 Annual Holiday Schedule recommendation to the President of the = University no=20 later than June 1 preceding the year for which the schedule is = intended.

b) =20 gather information from = COSA=EF=BF=BDs constituents=20 regarding their preferences vis a vis the annual Holiday Schedule, and = based on=20 that data present a minimum of three (3) holiday scheduled to the = constituents=20 and the voting body of COSA with adequate time for their review and = comments=20 prior to c) below.

c) =20 Present the synthesized and = compiled=20 response data to the voting body of COSA for approval of one of the = schedules,=20 which will be sent to the President of the University as COSA=EF=BF=BDs = recommended=20 Annual Holiday Schedule for the coming year.

2. The Annual = Holiday Schedule=20 Committee is also responsible for researching alternate possibilities = for=20 holiday scheduling and related matters and submitting their = recommendations (if=20 any) to COSA for their review and/or action.

Kae Sinkule noted the = reason we have=20 not received an approved holiday schedule does not reflect on whether or = not it=20 was proposed in a timely fashion. Kae stated there are other = factors that=20 are involved. Trisha Taylor stated in her opinion there was not = enough=20 time allowed after the calendar was proposed to obtain the opinions of=20 constituents. Sue Lampert stated that we could receive more input = from our=20 constituents in other ways rather than forming another committee. = Inman=20 Grimsley gave some historical background information on the process of = the=20 calendar proposal. Kae Sinkule suggested placing an area on the COSA = website so=20 staff could have input into the dates the institution would be closed = for the=20 holidays. Melinda Cutchens requested that confirmation be obtained = as to=20 whether COSA will continue to have a role regarding the proposed holiday = calendar before proceeding further. Trisha Taylor withdrew her = motion=20 until further clarification could be received regarding COSA=EF=BF=BDs = involvement in=20 the recommendation process.

OTHER BUSINESS:

None.

ADJOURNMENT

The meeting adjourned = at 9:40=20 a.m.

Respectfully submitted:

Melinda Cutchens, Secretary, Council on Staff=20 Affairs

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