![](3D"http://www.valdosta.edu/cosa/images/image001_001.jpg"=20)
COSA MINUTES
August 9, 2000
| Presiding Chair | Debi Parkhhill |
| Members present: | Alan Bernstein, Debi Britt, Holly Decker, Sam = Dees,=20 Scott Doner, Pearl Everett, Ann Farmer, Lisa Hayes, LaRonia = McClain,=20 Shannon McGee, Tommye Miller, Pat Rozier, Ruth Salter, Kae = Sinkule, Nina=20 Windham, Tim Yorkey, and Inman Grimsley. |
| Members excused: | Ann Lacey and Beverly Sharpe |
| Members absent: | Richard Fiffie and Deborah = Holley |
| Guests | Ashley Bell, President, Student Government=20 Association, Valdosta State=20 University |
Call to Order: COSA Chair, Pat = Rozier, called=20 the meeting to order at 8:30 a.m.
Special Order of the Day: Pat Rozier = introduced the=20 nominees for COSA Employee of the Semester, and she and President Hugh = C. Bailey=20 presented them with certificates. The nominees were: Barbara Brogdon, = Tommy=20 Carter, Betty Cole, Amanda Williams, Craig Williams, and Betty Lloyd. = From these=20 nominees Betty Lloyd won Employee of the Semester (Fall, 2000). She = received a=20 certificate as well as a reserved parking permit for the = semester.=20
President Bailey made some welcoming remarks to = the COSA=20 members and guests and asked if there were any questions that he might = answer.=20 Debi Britt, past COSA chair, asked Dr. Bailey if it could be possible = for the=20 lunch period to be extended on Friday, September 29, 2000, so that = staff=20 members could better enjoy Staff Appreciation Day. President Bailey = indicated=20 that he would take the matter under advisement with his = cabinet.
=20
Minutes:
Minutes from the COSA meeting of =
July 14,=20
2000 were approved as corrected.
Fund 90 Account: $265.57 This balance = has since=20 been transferred to the COSA Discretionary account at the VSU = Foundation=20 to bring the Fund 90 account to zero. The Fund 90 account had = originally=20 been created so that the VSU COSA chapter could host the state = conference=20 for staff councils in October, 1999, and pay expenses from this=20 account.
Fund 10 Account: $2500.00 This is the = allocation=20 of money for FY 2001 to fund COSA work.
Ms. Windham noted that the FY 2000 ending = balance for=20 the Fund 10 account was $35.64, which was returned to the General=20 Fund.
Committee Reports:
Employee Recognition (of the Semester): = Scott=20 Doner, Chair, expressed appreciation for the work that Ann Lacey = did in=20 creating the nice certificates presented to the nominees and = winner of the=20 Employee of the Semester award. Nomination forms will be = distributed to=20 all members of the VSU staff in October for the Spring Semester = 2001=20 Employee of the Semester. The forms will be distributed via = intercampus=20 mail and will also be on the COSA web pages.
Elections: Past Chair, Holly Decker, = asked the=20 current members of the Elections Committee to meet briefly after = the COSA=20 meeting in order to elect a chair for the new year.
Policy & by-laws Committee: Chair, = Ruth=20 Salter, reported that the committee had met and discussed the = importance=20 of maintaining the by-laws as the governing document of the = organization=20 and that they should be changed infrequently. On a Salter/Britt = motion,=20 the committee recommended the development of a Policies and = Procedures=20 Manual which would provide working guidelines for COSA. The = guidelines=20 contained in this manual should be easier to update and change = than the=20 by-laws. Discussion followed about the importance of receiving = input from=20 each committee about the work they were doing and the policies and = procedures they were following to accomplish that work. Once = compiled, a=20 draft copy of the new manual would be reviewed by COSA before = being=20 adopted. The motion was approved.
Upon direction from COSA members at the July = 14, 2000,=20 meeting, the Policy & by-laws Committee discussed a new = reporting=20 format for the COSA Treasurer=E2=80=99s Report. On a = Miller/Farmer motion, the=20 committee recommended that all future Treasurer=E2=80=99s Reports = include balances=20 from the Fund 10 Account, the COSA Discretionary Account in the = VSU=20 Foundation, and the Retirement Walkway and Employee Recognition = Account in=20 the VSU Foundation. It was noted in the Treasurer=E2=80=99s = Report that funds=20 from FY 2000 (which had remained in the old Fund 90 Account) had = been=20 moved to the COSA Discretionary Account in the Foundation. It was = also=20 noted that the Retirement Walkway and Employee Recognition Account = is a=20 restricted account at the Foundation which is administered under=20 guidelines developed by COSA. The motion was = approved.
Mrs. Salter reported that the Committee = decided that=20 it was impractical to form a by-laws subcommittee since there were = so few=20 people to serve on the committee as a whole. They felt it more = practical=20 to work as a committee of the whole and work with both policies = and=20 by-laws. This procedure will be further reviewed as part of the=20 development of a policies and procedures manual.
As a point of information, Mrs. Salter noted = that=20 Article IX; Section B. of the COSA By-laws designates the COSA = Chairperson=20 and Vice-Chairperson as the designated representatives of Valdosta = State=20 University to the University System of Georgia Staff Council = (USGSC)=20 meetings. Discussion followed about how many COSA members would = attend the=20 USGSC annual meeting in October, 2000. The consensus of the group = was that=20 COSA would pay for 2 official representatives. If the Chair and/or = Vice=20 Chair cannot attend, then the Council will determine the two = official=20 representative for whom all business expenses will be paid. = However,=20 members felt it important that as many people who want to attend = the=20 meeting in October be encouraged to do so. There are some = departments with=20 staff development funds that might be able to pay for all or part = of the=20 travel expenses. Additional discussion will take place at the = September=20 COSA meeting regarding funding for the USGCS = meeting.
Employee Recognition and Walkway Committee: = Debi=20 Britt, Chair, reported that progress continues on the walkway = project. A=20 meeting with a group of faculty, staff, and retirees is planned = for later=20 this fall to formulate additional plans for the walkway. Mrs. = Britt noted=20 that COSA had received confirmation from Angie Culbreath, VSU = Foundation=20 Accountant, that the name of the account for the walkway project = had been=20 changed (per COSA request) to the Retirement Walkway and Employee=20 Recognition Account. The next issue of the COSA Newsletter will go = into=20 more detail about the rationale behind the change to this account. = The=20 Foundation has included the Retirement Walkway as a designated = choice on=20 the VSU Annual Fund solicitation card, and people are encouraged = to donate=20 to this restricted account. Inman Grimsley reported that the VSU=20 administration continues to be committed to the success of the = walkway and=20 that funding will be found for the bricks and = installation.
Staff Appreciation Day Committee: Debi = Britt=20 reported that a great deal of work is being done to implement the = Second=20 Annual Staff Appreciation Day (September 29, 2000, at Blazer = Field).=20 Approximately $1000 is needed to produce this event, and the = committee is=20 only halfway to this amount through donations and the sale of = baked goods.=20 Money from COSA=E2=80=99s operating budget cannot be used to fund = this event.=20 There are plans to raffle several products and services that have = been=20 generously donated by local companies so those additional funds = can be=20 raised. In addition, specially designed tee shirts will be sold as = a=20 fund-raising activity. All COSA members, as well as employees of = VSU, are=20 encouraged to donate funds to the operating budget for Staff = Appreciation=20 Day.
Recycling Committee: Chair Holly Decker = presented=20 a comprehensive report about the recycling effort at Valdosta = State=20 University. In light of the fact that Mrs. Decker is literally a = one-woman=20 recycling program, the numbers are impressive. The City of = Valdosta has=20 picked up 7,140 pounds of plain white paper from VSU, and Holly = has=20 delivered 25,940 pounds of all types of paper and 140 pounds of = aluminum=20 cans to Fiber Mulch.
Report from the Chair: Pat Rozier reminded = COSA that=20 August 24, 2000, is the deadline for submitting information to Dr. = Robert=20 Hull for inclusion on the agenda of the Faculty Senate.
Pat Rozier also reminded all COSA committee = chairs that=20 it is their responsibility to provide a copy of their committee = minutes to=20 the COSA Secretary, Tommye Miller, for archival = purposes.
Old Business: Debi Britt gave a report on = the=20 planned changes for the COSA newsletter. She and Ann Farmer plan to = publish=20 the newsletter on a monthly basis, if possible. More emphasis will = be placed=20 on the staff and their personal news and professional = accomplishments. She=20 asked that information, which is appropriate for the newsletter, be = shared=20 with her or Ann Farmer.
New Business: Inman Grimsley gave a report = on the=20 new insurance plan. The VSU Human Resources web page will be updated = soon to=20 include details about the new plan, including the PPO plan, which is = so new=20 to System employees. The information contained on the web page will = be facts=20 based on the original 15-page document sent to all HR people in the = System.=20 In addition to information on the HR web page, Mr. Grimsley is = working with=20 technicians from the Office of Information Technology and Steve = Cline,=20 Office of Auxiliary Services, to make information about the = insurance plan=20 available on all of the kiosks at various locations on campus. = Department=20 heads are being encouraged to go to the web site and print a copy of = the 15=20 page document of explanation and put it in break rooms or make it = available=20 so employees without access to a computer can read the information. = In=20 addition, a representative from the Department of Community Health = will be=20 on campus in early October (for 3 days) to conduct seminars about = the new=20 insurance plan. Open enrollment for the plan will take place from=20 mid-October to mid-November rather than the usual month of November. =
COSA Chair, Pat Rozier, welcomed SGA = President, Ashley=20 Bell, to the meeting and encouraged him or a representative attends = future=20 COSA meetings.
The meeting adjourned at 10:00 a.m.
Respectfully submitted:
Tommye H. Miller, = Secretary
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