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Subject: COSA MINUTES - FEBRUARY 10, 1998
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<HTML><HEAD><TITLE>COSA MINUTES - FEBRUARY 10, 1998</TITLE>
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<H1>
<P></P>
<P></P>
<CENTER><IMG border=3D0 =
src=3D"http://www.valdosta.edu/cosa/images/image002_002.jpg"=20
width=3D724 height=3D84></H1>COUNCIL ON STAFF AFFAIRS</CENTER>
<H1></H1>
<H2>
<CENTER><FONT size=3D2>Minutes</FONT></CENTER>
<H2></H2>
<P><FONT size=3D2 face=3D"CG Times">Tuesday, February 10, 1998 </FONT>
<P><FONT size=3D2 face=3D"CG Times">President's Dining Room - Palms =
Dining=20
Center</FONT>=20
<P><FONT size=3D2 face=3D"CG Times">8:30AM<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">Members present: John Anderson, =
Holly Decker, TR=20
"Cat" Decker, Sandra Denson, Wanda DeWeese, , Bill Filtz, Inman =
Grimsley, Ann=20
Harris, Hazel Hewett, Trudy Hyatt Joe Hickey, Richard Lee, Tom Parnell, =
Pat=20
Rozier, Beverly Sharpe, Hilda Spell, Gloria Tonsil, Tim =
Yorkey<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">Members excused: Bill Bennett and =
Sammy=20
Dees</FONT>=20
<P><FONT size=3D2 face=3D"CG Times">Member at Large: Pearl =
Everett</FONT>=20
<P><FONT size=3D2 face=3D"CG Times">Guests: Bob Bell<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">The Council on Staff Affairs meeting =
was call to=20
order at 8:30AM<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">Minutes from January 13, 1998 were =
approved with=20
corrections:<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">Staff Affairs Conference reports =
given by=20
Beverly Sharpe.<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">Grady Pearl Everett listed as a =
Guest instead of=20
a Member. According to Holly Decker, anyone is invited to attend =
meetings=20
anytime. Even though she is not a board member. She is a member of the =
Welfare=20
Committee. Everyone is invited to attend COSA meeting and serve on any =
COSA=20
committee.<BR></FONT>
<H1>Treasurer's Report<BR></H1>
<P><FONT size=3D2 face=3D"CG Times">Total Budget for FY 98 =
$2,500.00</FONT>=20
<P><FONT size=3D2 face=3D"CG Times">Expenditures for January =
<U>1,161.20</U></FONT>=20
<P><FONT size=3D2 face=3D"CG Times">Balance Forward $1,338.80</FONT>=20
<P><FONT size=3D2 face=3D"CG Times">Expenditures for January</FONT>=20
<P><FONT size=3D2 face=3D"CG Times">Printing <U>124.50<BR></U></FONT>
<P><FONT size=3D2 face=3D"CG Times">Total Expenses =
<U>124.50<BR></U></FONT>
<P><FONT size=3D2 face=3D"CG Times">Balance Remaining 1/31/98=20
<U>$1,214.30<BR></U></FONT>
<H1>Committee Reports<BR></H1>
<H2>Elections/Employee Recognition: Holly Decker reporting<BR></H2>
<P><FONT size=3D2 face=3D"CG Times">Elections: Everything is ready and =
getting=20
information.<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">Employee Recognition: Nominations =
have been=20
returned and the committee will be meeting.<BR></FONT>
<H2>Welfare: Bill Filtz reporting<BR></H2>
<P><FONT size=3D2 face=3D"CG Times">Draft summary of the meeting with =
Elaine Newell=20
was passed out to Executive Board members for verification of answers. =
If all=20
answers are correct, copies will be made for all COSA =
members.<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">University System Staff Council =
meeting will be=20
held in Macon, GA on February 27, 1998 from 10:00am until 2:00pm. Bill =
Filtz,=20
Sandra Denson and Beverly Sharpe will be attending.<BR></FONT>
<H2>Policy<BR></H2>
<P><FONT size=3D2 face=3D"CG Times">Changes to membership representative =
and=20
re-districting: Currently Housing and Student Health Services. is part =
of=20
Student Affairs, may require a By-Laws change. or should they remain =
under=20
Business and Finance area. Both areas report to Student Affairs, but =
from=20
financial reporting aspects, the areas report to Business/Finance =
Office.=20
<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">After much discussion, a motion was =
made and=20
seconded to have the Policy committee review and make=20
recommendations.<BR></FONT>
<H2>Staff Affairs Conference: Committees reports given by Beverly=20
Sharpe<BR></H2>
<P><FONT size=3D2 face=3D"CG Times">At our last conference, we discussed =
the=20
approximation of what it might cost for the expenses, shirts, printing, =
and=20
gifts, etc. We came up with a ballpark figure of $1350 that could be =
give and=20
take, just an approximation. The results of the VSU survey that the =
Training and=20
Development office did. The Top 7 for workshop/seminar were: Resolve =
Conflict,=20
Retirement, Word Stress Management, Communication Skills, Difficult =
Customers,=20
and Customer Satisfaction. That was from a list of 40 and those were the =
Top 7.=20
A survey form was setup on the webpage so that other schools could have =
some=20
input on the program topics for the conference this fall. We will get =
those=20
results at our next meeting which will follow our regular COSA meeting =
today.=20
The different committees are diligently working on their different task. =
I sent=20
and e-mail out to the COSA members asking for ideas or logos as well as =
themes=20
for the upcoming conference. I did get some feedback from it. I will be =
going to=20
Dr. Eastman's Marketing class this Thursday, February 12 to get their =
assistant=20
in helping COSA come up with a logo and them for the conference. We =
don't have=20
to use it. Just to see what ideas and suggestions they might have and we =
can=20
play around with that and I'll share that with COSA.<BR><BR></FONT>
<H1>Report from the Chair<BR></H1>
<P><FONT size=3D2 face=3D"CG Times">Bob Bell will be speaking to COSA =
this morning=20
with his desires for us to change our minds about the Christmas vacation =

schedule. The issue was discussed in the Executive Board meeting and we =
felt=20
that we voted for the university employees' best interest at that time. =
Our=20
"recommendation" was to have two mandatory days and let the option of =
the=20
departments have the other two days to set. That was our recommendation. =
We are=20
a recommending board not a policy decision-makers. This was our stance. =
Anyone=20
is invited to come to the COSA meeting to speak.<BR><BR></FONT>
<H1>Old Business<BR></H1>
<P><FONT size=3D2 face=3D"CG Times">Holiday =
Schedule<BR></FONT><PRE><FONT size=3D2 face=3D"CG Times">Bob Bell came =
to clear the air and clarify his position about the holiday vacation =
schedule. He never said everyone at Plant would not be allowed to take =
any vacation those two days. He has been directed that he must have =
skilled trades people at work those days so everyone can not take =
vacation. He will not be allowed to have just a person to answer the =
telephone like many departments do at that time. He said most of the =
Plant personnel preferred the mandatory 4 days.

Tim Yorkey expressed that COSA submitted a recommendation to give =
departments the flexibility to close the two days, at the discretion of =
the department head, to make it a 4 day vacation. COSA in not a policy =
making body and only makes recommendations. The administration decided =
to not accept that recommendation and COSA supports that decision. If =
the administration decides to require 4 days or no days COSA will =
support that decision.
<BR>
</FONT>
</PRE>
<P><B><FONT size=3D2>New Business<BR></FONT></B>
<P><U><FONT size=3D2 face=3D"CG Times">Parking changes</FONT></U><FONT =
size=3D2=20
face=3D"CG Times">: A letter/form was sent to Tim Yorkey from the =
Parking Office.=20
They are prorating parking permit fees. I verified this with Michelle =
Pritchett=20
and she said they are doing this. Faculty is paying only $45 and Staff =
is paying=20
$20. The reason: It wasn't fair to have someone hired in January to pay =
the full=20
amount. I reminded her that when we discussed this issue at our COSA =
meeting,=20
that they specifically told us told that there would be no prorating and =
when I=20
verified this information a month ago, as of January 1, they are =
prorating. I=20
have copies of the form if anyone wishes to verify the information. =
<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">Question: Is Parking Office =
prorating for those=20
who leave?</FONT>=20
<P><FONT size=3D2 face=3D"CG Times">Answer: According to the form, you =
will pay the=20
entire amount if termination is applied.<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">After much discussion, it was =
decided to=20
re-invite Michelle Pritchett back to COSA meeting March 10 Meeting to =
re-address=20
parking policies changes.<BR><BR></FONT>
<H1>Other Business<BR></H1>
<P><FONT size=3D2 face=3D"CG Times">Follow-up regarding Direct =
Deposit/Free Checking=20
with NationsBank - According to Cindy Meyer, the first year is free with =
no=20
direct deposit and forever free if you are on direct deposit. When =
opening an=20
account, please let Customer Service (at NationsBank) that you are with =
Group=20
Banking through the University.<BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">The Student Health Services (Farber =
Infirmary)=20
will have a Diabetes/Cholesterol Screening test on Friday, February 13, =
1998=20
from 8:00am until 10:00am. <U><B>In order for the screening to be =
effective, you=20
must not have anything to eat or drink 8 hours prior to testing</B></U>. =
Cost of=20
the Screening test will be $5.00 to VSU Staff/Faculty and free to VSU =
students.=20
Payment will be taken at Student Health Services. <BR><BR></FONT>
<P><FONT size=3D2 face=3D"CG Times">There being no further discussion or =
business,=20
the meeting was adjourned at 9:38am and will meet again on March 10,=20
1998.</FONT>=20
<P><FONT size=3D2 face=3D"CG Times">Respectfully submitted: Pat =
Rozier</FONT>=20
</P></H2></BODY></HTML>

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