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<P>
<CENTER>COUNCIL ON STAFF AFFAIRS</CENTER>
<P>
<CENTER>Valdosta State College</CENTER>
<P>
<CENTER>Minutes, February 1, 1993<BR></CENTER>
<P>The Council on Staff Affairs met in Pound Hall, Room #301, on Monday, =

February 1, 1993. Chairman Russ Mast called the meeting to order at 2:30 =
p.m.=20
<P>Present: Norma Barr, Vanessa Brunston, Juanita Faircloth, Inman =
Grimsley, Bob=20
Krawcyzk, Robert Lee, Russ Mast, Donna Nolan, and Karrie Yeatman.=20
<P>The agenda was as follows:=20
<OL>
  <LI>A motion was made and passed to approve the minutes of the =
November 30,=20
  1992 meeting.=20
  <LI>Committee Reports=20
  <UL>
    <LI>Executive Committee (Russ Mast) - see New Business=20
    <LI>Communications Committee (Steve Roberts) - no report=20
    <LI>Welfare Committee (Angel Diaz) - no report=20
    <LI>Policy Committee (Karrie Yeatman) - Dr. Bailey endorses COSA's=20
    resolution supporting tuition waiver for all University System =
employees.=20
    The proposal submitted to the Board of Regents from GA State =
University has=20
    been tabled. The Welfare and Policy Committees will meet and write a =
new=20
    proposal for tuition waiver. This proposal will be reviewed at the =
next=20
    Executive Meeting as a possible Tuition Waiver proposal to be sent =
from=20
    VSC's COSA to the Board of Regents. </LI></UL>
  <LI>Russ Mast reported new member, Bill England, was unable to attend =
this=20
  meeting due to a prior committment.=20
  <LI>Old Business=20
  <UL>
    <LI>The Holiday Schedule will be the same as last year. The Fourth =
of July=20
    Holiday is on Sunday, employees will be given the option of taking =
Friday or=20
    Monday. </LI></UL>
  <LI>New Business=20
  <UL>
    <LI>Inman Grimsley passed out a report from AFLAC (Supplemental =
Insurance)=20
    This benefit report is attached for your review. A representative =
from AFLAC=20
    will attend the March 1<SUP>st</SUP> COSA meeting to talk about =
their=20
    supplemental insurance.=20
    <LI>On move and second, COSA agreed to join E-Mail, the computer =
information=20
    network for staff government from other colleges and universities. =
Ann=20
    Holland was appointed to work with E-Mail. </LI></UL>
  <LI>THE NEXT COSA MEETING WILL BE MARCH 1<SUP>ST</SUP>, 2:30 P.M., =
POUND HALL=20
  ROOM #301=20
  <LI>The meeting adjourned at 3:15 p.m. </LI></OL></BODY></HTML>
