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<H2>COUNCIL ON STAFF AFFAIRS<BR>(COSA)
<P>VALDOSTA STATE UNIVERSITY
<P>Minutes, December 7, 1993</H2></CENTER>
<P>The Council on Staff Affairs met in the Odum Library Meeting Room, =
Tuesday,=20
December 7, 1993, 2:30 p.m.=20
<P>Present: Vanessa Brunston, Sammy Dees (for Bob Krawczyk), Juanita =
Faircloth,=20
Inman Grimsley, Ann Holland, Carl James, Mike Jones, Russ Mast, John =
Miller,=20
Bubba Nolan, Donna Nolan, Sue Teel, and Karrie Yeatman.=20
<OL>
  <P>
  <LI>President Donna Nolan called the meeting to order at 2:30 p.m.=20
  <P></P>
  <LI>Minutes of November 2, 1993 were approved as corrected.=20
  <P></P>
  <LI>Treasurer's report of $2263.00 - accepted.=20
  <P></P>
  <LI>Committee reports:<BR>
  <UL>
    <LI>Executive - Vice Chairperson, Karrie Yeatman reported that at =
the=20
    Administrative Council meeting today, the 3 year calendar was =
approved. It=20
    must now be approved by the Faculty Senate.=20
    <LI>Communications - none=20
    <LI>Policy - none=20
    <LI>Welfare - Bubba Nolan was elected chairperson. He presented the=20
    committees recommendation for Employee Recognition. We appreciate =
the fine=20
    work the committee has put into this recognition program. It was =
agreed to=20
    form a sub-committee to continue working on a form/criteria for =
nominations.=20
    Chairperson Donna Nolan will ask several non-board members to serve =
on this=20
    committee to help with finalizing criteria for employee recognition. =

</LI></UL>
  <P></P>
  <LI>Chairperson Donna Nolan met with President Bailey. He expressed =
that COSA,=20
  an Advisory Committee, is welcome anytime.=20
  <P></P>
  <LI>Old Business See Welfare Committee report above.=20
  <P></P>
  <LI>New Business=20
  <P>
  <DL>
    <DT>a) COSA Statutes and By-Laws have been included in the revised =
VSU=20
    Statutes. COSA is recognized as an associate non-voting member of =
the=20
    Faculty Senate.=20
    <P></P>
    <DT>b) Wage Survey - this was discussed at length by the Board. =
Chairperson=20
    Nolan will write a letter to ask/encourage the President and others =
involved=20
    to increase staff salaries as much as possible. It was also noted =
with the=20
    increased enrollment that more/new staff are needed to ease the =
workload.=20
    <P></P>
    <DT>c) COSA Board members wish for each of you a Merry Christmas and =
Happy=20
    New Year. </DT></DL>
  <P></P>
  <LI>The meeting adjourned at 4:00 p.m. </LI></OL>
<P>
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