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<HTML><HEAD><TITLE>COSA MINUTES - FEB 10, 2000</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></P>
<P><FONT face=3DArial>February 10, 2000</FONT></P>
<DIV align=3Dcenter>
<CENTER>
<TABLE border=3D0 width=3D600>
  <TBODY>
  <TR>
    <TD></FONT><FONT size=3D2 face=3DArial>Presiding Chair:&nbsp; Debi=20
      Parkhill</FONT><FONT size=3D2></FONT></TD><FONT size=3D1>
    <TD></FONT><FONT face=3DArial></FONT></TD></TR>
  <TR>
    <TD></FONT><FONT size=3D2 face=3DArial>Members present:</FONT><FONT=20
      size=3D2><FONT face=3DArial>&nbsp; Debi Parkhill, Sandra Denson, =
Holly Decker,=20
      Nina Windham, Pat Rozier, John Anderson, Sammy Dees, Scott Doner, =
Ann=20
      Farmer, Ann Harris, Debra Holley, Ann Lacey, Shirley McClain, Tom =
Parnell,=20
      Ruth Salter, Beverly Sharpe, Hilda Spell, Tim Yorkey, and Inman=20
      Grimsley.</FONT></FONT></TD><FONT size=3D1>
    <TD></FONT></FONT><FONT face=3DArial></FONT></TD></TR>
  <TR><FONT size=3D2>
    <TD></FONT><FONT size=3D2 face=3DArial>Members excused:&nbsp; T.R. " =
Cat "=20
      Decker</FONT></TD>
    <TD><FONT face=3DArial></FONT></TD></TR>
  <TR>
    <TD><FONT size=3D2><FONT face=3DArial>Guests&nbsp; Dr. Hugh C. =
Bailey, Dr. Ari=20
      Santas, Ann Sutton, Judy Griffin, Joanne Bass, Jim Dutton, Neal =
Culbreth,=20
      Myrtice Zorn, Margaret Powers, Melinda Cutchens, Linda Gooden, Jim =
Warren,=20
      Cindy Cobb, Beth Lancaster, Grady P. Everett, Sheldon Broomberg, =
Georgia=20
      Heruska, Shirley Townsend, Bill Filtz, Charlene L. Butler, Andrea =
Butler,=20
      and Sage Archer. </FONT></FONT></TD>
    <TD><FONT =
face=3DArial></FONT></TD></TR></TBODY></TABLE></CENTER></DIV>
<P><FONT face=3DArial></FONT>&nbsp;</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><FONT=20
size=3D2>
<P><FONT face=3DArial>Dr. Hugh C. Bailey came to COSA to address a few =
of the=20
concerns that the staff had concerning the new insurance issue. He had =
just=20
returned from a SAC meeting in Texas and wasn't sure how much more he =
could tell=20
us that wasn't already out in the memo he sent out campus wide. He said =
that=20
there was no villain here, no one to blame. He said that he hopes the =
Governor=20
will help out the plan we have now, but something has to be done so it =
doesn't=20
happen again. The University System has been given mandates by the =
Governor's=20
office OPB and the new Department of Community Health, a new office =
developed by=20
the Governor that is headed by Russ Toal to remedy this situation. =
Several=20
things have been done. Blue Cross/Blue Shield is the administrator of =
our health=20
plan now. There has been the feeling that Blue Cross/Blue Shield hasn't =
been=20
sufficient zealous in getting the best terms possible. So people have =
been sent=20
to hospitals all over the state to gather information. When the hospital =
billed=20
Blue Cross/Blue Shield they simply paid it. There was not an established =

contract with the hospitals and doctors, which meant they were paying =
whatever=20
was charged. But in those same communities the hospitals had agreements =
with=20
local businesses and industrials and found that they were getting their =
services=20
20 to 30 per cent cheaper than the state. So the Department of Community =
Health=20
has taken steps to negotiate contracts with 262 hospitals across the =
state which=20
should decrease the cost of hospital services for our employees which =
will save=20
millions of dollars. It should have been done a long time ago. There =
will=20
probably be a new carrier for our program sometime very soon. We have a =
lot of=20
people working very hard to try to meet our needs. We realize that for a =
lot of=20
our entry-level employees the insurance is a very important issue. What =
we will=20
probably emerge with is a system where you will have a statewide =
Preferred=20
Provider Organization (PPO) available. The coverage will probably =
approximate=20
what we have now and the cost to you may be similar or a little higher =
from what=20
you are now paying. However if you elect to stay with the plan we have =
now it=20
could cost anywhere between 50 to 100 per cent more than it does now. We =
aren't=20
sure whether this will extend outside the state with the PPO plan. This =
PPO plan=20
isn't new; other states are using this plan. Hopefully we will have a =
list of=20
who is on the PPO plan and more information to pass along to you as soon =
as it=20
is passed to me. They will probably change our fiscal year from January =
1 -=20
December 31 to July 1 - June 30. We aren't sure about the deductible yet =
but it=20
is generally carried over when this type of change takes place. We still =
have a=20
lot of questions without answers and as soon as we know the terms you =
will know=20
it. As to the raises this year we have heard that we may get a 3 % raise =

effective October 1, 2000. Right now this is a rumor and the final =
decision will=20
be made outside the University System. </FONT></FONT></P>
<P><FONT face=3DArial><STRONG>Approval of Minutes</STRONG>: =
</FONT></P><FONT=20
size=3D2>
<P><FONT face=3DArial>Nina Windham was an excused member at the last =
meeting. This=20
was added and the minutes were approved.</FONT></FONT></P>
<P><FONT face=3DArial><STRONG>Treasurer's Report</STRONG> :&nbsp; =
Beginning=20
October Balance $1759.83</FONT></P><FONT size=3D2>
<P><FONT face=3DArial>Statewide Conference: $187.55</FONT></P>
<P><FONT face=3DArial>November Printing: $145.73</FONT></P>
<P><FONT face=3DArial>December/January Printing:&nbsp; =
$114.55</FONT></P>
<P><FONT face=3DArial>January Balance:&nbsp; $1312.00</FONT></FONT></P>
<P><FONT face=3DArial><STRONG>Committee Reports </STRONG></FONT></P>
<P><FONT face=3DArial>Elections- Holly Decker reported that we are =
getting a=20
current list of all staff employees and putting them in the area of=20
representation for the coming election in April. Any staff employees who =
would=20
like to serve on COSA can email me hmdecker@valdosta.edu or write to box =
7159=20
COSA/VSU no later than April 1st. This way we can put your name at the =
top of=20
the list of willing representatives. </FONT></P>
<P><FONT face=3DArial>Employee Recognition- Holly Decker reported the =
pictures=20
have been submitted and will be put on the bulletin board in Nevins=20
Hall.</FONT></P><FONT size=3D2>
<P><FONT face=3DArial>Policies /By-Laws Committee- Ruth Salter, chair, =
read the=20
proposed changes to the by-laws to the council. Everyone agreed with the =

proposed change and it was voted into the by-laws, the change is =
attached to=20
January's minutes. She then told the council about another change in the =

by-laws, which she will present at the next meeting. Debi Parkhill did =
suggest=20
that COSA purchase Robert's Rules of Order for the parliamentarian to =
have to=20
make sure the meetings are held correctly and pass on to the next=20
parliamentarian. Everyone agreed with this suggestion.</FONT></FONT></P>
<P><FONT face=3DArial>Welfare- Hilda Spell reported that the completion =
day now=20
for the new Science/Biology building has been delayed until after =
September=20
2000. Robert Tindall is very busy right now but he is going to do the =
original=20
drawings and design the Walkway for COSA. The new balance for the =
Walkway fund=20
is $529.00 for January. Nina Windham reported to the council that the $ =
246.00=20
raised at the Staff Day has been transferred to the Retirement Walkway =
account=20
and should show up in the next month balance. Hilda wanted to remind =
everyone=20
about the Retirement Luncheon in June. She said to make sure anyone =
wanting to=20
buy a brick for a retiree to make sure you put their name on the form so =
that a=20
brick can be purchased for that person. She also has plenty of forms if =
anyone=20
needs one (# 5878). Ruth Salter asked if there could be a database =
started to=20
keep a list of all the bricks that have been purchased. It was discussed =
between=20
the council for the chair of the committee to get together with the =
personnel at=20
the Foundation and see what could be done. Ruth said that she would help =
also.=20
</FONT></P>
<P><FONT face=3DArial>Recycling- Dr. Ari Santas reported from the campus =
Recycling=20
Committee the following information to the council. Our agreement with =
the City=20
of Valdosta Department of Public Works is that if we supply plain white =
paper=20
for recycling, they would supply the rollout recycling bins for VSU to =
use and=20
pick up the material at a designated time. Right now we have set up =
recycling=20
plain white paper in the office areas in West and Nevins Halls. The =
colored or=20
mixed paper is still going to Fiber Mulch for recycling. We have run =
into a few=20
problems. The bins were placed in the hallways where they got =
contaminated with=20
other items. When the custodial staff went to pick up the bins there was =
nothing=20
in them. Either no one was recycling or the night custodial staff may =
have=20
accidentally threw it away, especially if the containers were mixed or=20
contaminated. Our solution was to take the bins out of the hallways and =
start=20
recycling in the offices, desk side, getting someone designated in the =
offices=20
as the individual who is accountable for the process, and putting the =
materials=20
under lock and key. And prior to this restructuring, there was no paper=20
delivered to the City. We do not want to dissolve our agreement with the =
City=20
because of this set back. We need all the help that we can get to make =
this=20
program work, so anyone who has any ideas, needs recycling picked up, or =
sees=20
someone throwing away recycling please contact me, Ari Santas # 7433 or =
email =13=20
HYPERLINK mailto:asantas@valdosta.edu =01=14asantas@valdosta.edu=15. =
Call Lisa Hayes #=20
6364 for collection of the recycling. </FONT></P>
<P><FONT face=3DArial>Salary Study- Debi Parkhill reported that she had =
received=20
some inquiries concerning the status of the Salary Study. She directed =
the=20
individuals to refer to the October meeting minutes on the COSA 's web =
page. In=20
the October meeting, Debi stated that due to the deficit of 2.4 million =
it was=20
impractical to pursue these objectives. The continuation of this =
committee would=20
not be an efficient way to structure COSA 's time and energy. As an =
example she=20
described this process. " In the event that we had a completed Salary =
Study=20
ready to be submitted to Dr. Bailey it would have to be placed on "hold" =
until=20
which time the University is no longer under these budget restrictions. =
It has=20
been projected that it may take 2 years before this process is =
completed. If we=20
then resubmit the Salary Study two years later it will no longer be =
current and=20
thus be rejected. Cosa would then be back to square one." There are so =
many=20
other positive issues that we, as staff representatives, can focus our =
time,=20
energy, and creativity on. Fund raisers to raise money for local =
charities,=20
staff projects and creating an even better Staff Appreciation Day for =
this year.=20
Due to these elements Debi, as Chairperson of COSA dissolved the Salary =
Study=20
Committee until the time that the budget is more stable at VSU. But =
anyone who=20
has any information or research they can send it to VSU/ COSA Box 7159 =
or=20
contact Debi ( # 2608 or dparkhil ).</FONT></P>
<P><FONT face=3DArial><STRONG>R<FONT size=3D2>eports from the =
Chair:&nbsp;=20
</FONT></STRONG>Debi Parkhill asked Bill Filtz who is the Chairperson of =
the=20
University System of Georgia Staff Council if he had anything to report. =
He=20
reported that the USGSC would meet at Macon State College, Building K, =
and room=20
# 106 on Friday March 3, 2000 at 9:30 am. Debi Parkhill will be the=20
representative from VSU to attend the meeting in Macon.</FONT></P>
<P><FONT face=3DArial><STRONG>Old Business</STRONG></FONT></P>
<P><FONT face=3DArial><STRONG>New Business&nbsp; </STRONG>Due to the =
length of the=20
COSA meeting old and new business wasn't discussed and will be held over =
for the=20
next meeting.</FONT></P>
<P><FONT face=3DArial>There being no further discussion or business, the =
meeting=20
was adjourned at 10:45 am and will meet again on March 14, 2000 at the =
STUDENT=20
UNION CONFERENCE ROOM #1 upstairs.</FONT></P>
<P><FONT face=3DArial>Submitted by; Holly M. Decker COSA=20
secretary</FONT></FONT></P>
<P><FONT =
face=3DArial></FONT>&nbsp;</P></FONT></FONT></FONT></FONT></BODY></HTML>

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