From: "Saved by Windows Internet Explorer 8" Subject: MINUTES OF THE COUNCIL ON STAFF - MINUTES 13 APRIL 2004 Date: Wed, 13 Jul 2011 15:42:20 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0005_01CC4173.73D11AF0" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_0005_01CC4173.73D11AF0 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.valdosta.edu/cosa/april04minutes.htm =EF=BB=BF MINUTES OF THE COUNCIL ON STAFF - MINUTES 13 APRIL = 2004

MINUTES OF THE COUNCIL ON STAFF AFFAIRS=20 MEETING

April 13, 2004

COSA Chair Rebecca Kimbrough called the = meeting to=20 order at 8:34 a.m. in the President=EF=BF=BDs Dining Room of the Palms = Dining=20 Center. Members present: David Bennett, Melinda Cutchens, = Bobby=20 Flowers, Carolynn Gaston, Shawn Gibbons, Jeff Giles, Jeff Grant, Inman = Grimsley,=20 Mike Hamm, Rosalyn Hatcher, Rebecca Kimbrough, Shannon McGee, Mike = McKinley,=20 Marshall McLane, Patrick Smith, Josie Stone, Carolyn Wilson, Thor = Withers, Tim=20 Yorkey. Members absent: Sharon Butcher, Stanley Jones, Bob = Lee,=20 Trisha Taylor. Special guest: Jim Black, Interim VP for = Business and=20 Finance.

Special = Order of the=20 Day: Mr. Black = began by=20 congratulating COSA on a good year we have had. Mr. Black also = announced=20 that after 35 years, Inman Grimsley will be retiring May 31^st = of this=20 year. He spoke of Inman=EF=BF=BDs integrity, honesty and = dedication to the=20 employees of the University.

= ;=20 Mr. Black updated the group on the Master Plan. He informed us = that there=20 was a Staff Survey Task Force to make recommendations to the Master Plan = Group. Examples of their recommendations include: creating an = employee=20 exit interview report to find out why employees are leaving , a job = value sheet=20 to explain to all employees what deductions are taken out of their = checks and=20 why along with listing their benefits and a recommendation to review the = employee evaluation forms. Mr. Black also announced his new slogan = for the=20 University. It is: =EF=BF=BDHonoring the individual in = community=EF=BF=BD. This=20 means we are all in this together. Mr. Black also updated = the group=20 on the final report that came out about 1 Mile Branch. There is a = plan to=20 redo the creek and the banks to create a =EF=BF=BDslice of heaven on = campus=EF=BF=BD and to help=20 make this campus a pedestrian campus. The city will be working on = a multi=20 use trail that would be used by bikers, walkers, etc. that would run = through=20 campus.

= ;=20 Mr. Black then spoke to the group about where the budget stood. He = explained that merit increases are for employees who perform in = meritorious=20 ways. In the past increases were made across the board. Now, = only=20 employees who perform in meritorious ways will be eligible for a merit=20 increase. The President has asked that merit increases be tied to = the=20 evaluation process.

= ;=20 Mr. Black updated the group on the new Residence Hall and commended Rob = Kellner=20 (Auxiliary Services Director) and Joe Mattachione (Housing & = Residence Life=20 Director) for their hard work on this project. He is keeping his = fingers=20 crossed that the housing initiative will be on the April BOR agenda for=20 approval.

= ;=20 Mr. Black closed with saying that there are a lot of good things = happening on=20 campus as a result of planning and input from employees.

= ;=20

MINUTES:

=20 Minutes of the March 9^th COSA = meeting=20 were approved as submitted.

TREASURER=EF=BF=BDS=20 REPORT:

=EF=BF=BD =20 March: Fund 10000 = =3D=20 $1,076.68

=EF=BF=BD =20 = ; Discretionary=20 =3D = $1,880.02 &nbs= p;=20

=EF=BF=BD =20 Retirement Walkway = =3D=20 $12,825.84

The Treasurer=EF=BF=BDs report = for March was=20 approved as submitted.

COMMITTEE=20 REPORTS:

Academic = Scheduling/Procedures: =20 They are working on the =EF=BF=BD05-=EF=BF=BD06 calendar to possibly = incorporate a fall=20 break. The next committee meeting will be in Aug.=20
Benevolence=20 Committee:=20 No = Report=20
Elections: Nominations for the new = chair-elect were=20 Marshall McLane and Bobby Flowers. Voting for the chair-elect = position=20 will be at the next COSA mtg. (May 11^th). =20 =20
Faculty=20 Senate: Their = next=20 meeting will be April 15^th at 3:30 in the UC.=20
Faculty/Staff=20 Campaign: No = Report=20
Parking=20 Appeals: Mike McKinley stated that out of = 415 tickets,=20 the committee upheld 50% of the appeals while 50% of the appeals were=20 dismissed for the month of March.
Policy: It was tabled at last = month=EF=BF=BDs COSA meeting=20 that the immediate past chair serve as a co-chair for Staff = Appreciation=20 Day. It was voted and passed.=20
Staff = Appreciation=20 Day: The next = meeting=20 will be Thursday May 6^th at 2 p.m. in the University = Union. =20 There was a question about whether a non-COSA staff member should be = able to=20 co-chair the Staff Appreciation Day committee. It was agreed = that as=20 long as this person has worked a Staff Appreciation Day in the past = they would=20 be eligible.=20
Staff=20 Development: = Becky Murphy=20 asked COSA to sponsor the Personal Budgeting & Financial = Management Class=20 being offered May 11^th to all employees. The COSA = by-laws=20 were temporarily suspended so that the group could go ahead and vote = on this=20 since waiting a month to vote would be too long. There was a = motion to=20 accept the sponsorship of this class. The motion was seconded = and=20 passed. Training & Development will do a mass e-mail and = mail out of=20 flyers to campus.=20
Welfare=20 Committee:
- Employee of the=20 Semester: No report.=20

Retirement=20 Walkway/Luncheon -Employee Recognition: Shannon McGee reported that 18 = bricks have=20 been ordered. There is a meeting scheduled Friday the = 16^th=20 of April to discuss the Retirement Luncheon arrangements.=20
University=20 Planning Advisory Council: =20 Next meeting is scheduled for April 26^th at 8:30 = a.m.=20

REPORT FROM = THE=20 CHAIR:

= ;=20

UNFINISHED=20 BUSINESS:

=20

NEW=20 BUSINESS: =

OTHER=20 BUSINESS:

= ;=20 &n= bsp; &nb= sp;=20

ADJOURNMENT

The meeting adjourned at 9:43a.m.

Respectfully=20 submitted:

Shawn=20 Gibbons

Shawn Gibbons = COSA=20 Secretary

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