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Subject: MINUTES COSA - JAN 14, 2003
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<P class=3DMsoNormal><IMG border=3D0=20
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<H1>&nbsp;</H1>
<H1>&nbsp;</H1>
<H1>&nbsp;</H1>
<H1>MINUTES OF THE COUNCIL ON STAFF AFFAIRS MEETING </H1>
<P class=3DMsoNormal>January 14, 2003</P>
<P class=3DMsoNormal>&nbsp;</P>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>COSA Chair Shannon =
McGee called=20
the meeting to order at 8:30 a.m. in the President=EF=BF=BDs Dining Room =
of the Palms=20
Dining Center.&nbsp; Members present:&nbsp; Melinda Cutchens, Sammy =
Dees, Jeff=20
Giles, Jeff Grant, Inman Grimsley, Rosalyn Hatcher, Stanley Jones, =
Rebecca=20
Kimbrough, Sue Lampert, Bob Lee, Shannon McGee, Mike McKinley, Kae =
Sinkule,=20
Patrick Smith, and Trisha Taylor.&nbsp; Guests in attendance were Joe=20
Mattachione, Director of Housing and Residence Life, Bobby Flowers, =
Plant=20
Operations and Holly Decker, Campus Mail.</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal><B><U>SPECIAL ORDER OF THE DAY</U>:&nbsp;=20
</B>&nbsp;&nbsp;&nbsp;</P>
<P class=3DMsoNormal>Joe Mattachione, Director of Housing and Residence =
Life,=20
provided an overview of the Residence Hall Arrival Instructions.&nbsp; =
It is=20
estimated that between 1100 and 1300 students move in to the dormitories =
in one=20
day.&nbsp; Mr. Mattachione informed the group that he coordinates =
efforts with=20
VSU Parking and Transportation, as well as Public Safety to assist with=20
alleviating congestion.&nbsp; There are several student organizations =
that=20
volunteer to assist with the process including, sororities, =
fraternities, other=20
campus organizations, SMILE staff (<B>S</B>tudent <B>M</B>ove-<B>I</B>n=20
<B>LE</B>aders) and various members of the VSU administration.&nbsp; Mr. =

Mattachione did state that there may be a three to four day orientation =
for=20
first year freshmen this year at which freshmen may be able to move into =
the=20
dormitories earlier than other students.&nbsp; It this occurs it may =
alleviate=20
some of the congestion during the weekend move-in. COSA is interested in =

becoming a part of this volunteer effort.&nbsp; Mr. Mattachione informed =
the=20
group that he is a part of a committee that is currently reviewing the =
arrival=20
procedures.&nbsp; </P>
<P style=3D"MARGIN-LEFT: 0.8in"=20
class=3DMsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</P>
<P class=3DMsoNormal><B><U>MINUTES</U>: </B>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The minutes from the =
previous=20
meeting were approved as submitted.</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U>TREASURER=EF=BF=BDS REPORT</U>:</B>&nbsp; =
</P>
<P style=3D"TEXT-INDENT: 0.25in" class=3DMsoNormal>Sue Lampert presented =
a written=20
report of the three COSA accounts. </P>
<P style=3D"TEXT-INDENT: -0.25in; MARGIN-LEFT: 0.75in" =
class=3DMsoNormal><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN>Fund 10000 =3D $1,057.17</P>
<P style=3D"TEXT-INDENT: -0.25in; MARGIN-LEFT: 0.75in" =
class=3DMsoNormal><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN>Discretionary =3D $1,183.95</P>
<P style=3D"TEXT-INDENT: -0.25in; MARGIN-LEFT: 0.75in" =
class=3DMsoNormal><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN>Retirement Walkway =3D $11,326.00</P>
<P style=3D"MARGIN-LEFT: 0.25in" class=3DMsoNormal>Sue also informed the =
group that=20
she is receiving brick contributions for the Retirement Walkway.</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U>COMMITTEE REPORTS</U>:</B></P>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Elections</U>:&nbsp; Mike McKinley informed =
the group=20
  that he drafted a memo to Information Technology regarding the online =
election=20
  process.&nbsp; He will have a follow-up report at the February COSA =
meeting.=20
  <LI class=3DMsoNormal><U>Employee of the Semester Committee</U>:<SPAN=20
  style=3D"COLOR: #00ccff">&nbsp; </SPAN>Rebecca Kimbrough informed =
everyone that=20
  she received seventeen Employee of the Semester nomination forms for =
Fall=20
  2002.&nbsp; The Employee of the Semester will be announced at the =
February=20
  2003 COSA meeting.=20
  <LI class=3DMsoNormal><U>Policy</U>:&nbsp; The Policy Committee =
previously=20
  recommended that two individuals be selected to chair the Staff =
Appreciation=20
  Day committee.&nbsp; Rebecca Kimbrough stated that the Staff =
Appreciation Day=20
  committee is scheduled to meet on January 16<SUP>th</SUP>.&nbsp; The =
Staff=20
  Appreciation Day committee will discuss the proposal and inform COSA =
of the=20
  committee=EF=BF=BDs decision.=20
  <LI class=3DMsoNormal><U>Retirement Walkway-Employee Recognition=20
  Committee</U>:&nbsp; No report. </LI></UL>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Staff Appreciation Day</U>:&nbsp; Rebecca =
Kimbrough=20
  informed the group that the Staff Appreciation Day committee is =
scheduled to=20
  meet on January 16th at 3:00 p.m. in Conference Room 1 in the =
University Union=20
  (2nd floor). </LI></UL>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U>OTHER COMMITTEE REPORTS</U>:</B></P>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Academic Scheduling/Procedures:</U>&nbsp; No =
report.=20
  </LI></UL>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Faculty Senate:</U>&nbsp; No report.=20
  <LI class=3DMsoNormal><U>Parking Appeals:</U>&nbsp; Mike McKinley =
distributed a=20
  chart indicating the breakdown of the parking appeals for the month of =

  December 2002.&nbsp; The committee upheld 57% of the appeals while 43% =
of the=20
  appeals were dismissed. </LI></UL>
<P style=3D"TEXT-INDENT: -0.25in" class=3DMsoBodyTextIndent><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN><U>Partners for Campus Excellence:</U>&nbsp; No =
report.</P>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Welfare Committee:</U>&nbsp; No report.=20
  <LI class=3DMsoNormal><U>State Charitable Contributions =
Program:</U>&nbsp; Bob=20
  Lee informed everyone that pledges for the State Charitable =
Contributions=20
  Program will continue to be received through the month of January, =
2003.&nbsp;=20
  The goal of $35,000.00 is within reach and Bob encouraged everyone to=20
  contribute so VSU could meet or exceed the original $35,000.00 goal. =
</LI></UL>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U>REPORT FROM THE CHAIR</U>:</B>&nbsp; </P>
<P class=3DMsoNormal>Chair Shannon McGee spoke about issues that were =
addressed in=20
Dr. Zaccari=EF=BF=BDs message during the Spring Semester Faculty/Staff =
Convocation on=20
January 9<SUP>th</SUP>.&nbsp; She informed everyone that there will be =
three=20
COSA Representatives on the new Parking Advisory Committee.&nbsp; The=20
individuals are Mike McKinley, Stanley Jones, and Shannon McGee. </P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal><B><U>OLD BUSINESS</U>:</B></P>
<P class=3DMsoNormal>There was brief discussion regarding the 2003 =
Holiday=20
Calendar.&nbsp; COSA Representative Trisha Taylor commented to everyone =
that the=20
group she represents (EE04 classification) expressed some =
dissatisfaction with=20
the manner in which the 2003 Holiday Calendar proposal was =
handled.&nbsp;=20
Several individuals in the EE04 classification wanted input into the =
proposal=20
rather than reviewing the proposal after the fact.&nbsp; Representative =
Taylor=20
indicated that she would like for a standard procedure to be created in =
order to=20
avoid this situation again.&nbsp; Chair Shannon McGee stated that =
guidelines=20
will be put in place to begin the process around September or October so =
staff=20
will have the opportunity to make suggestions regarding the holiday=20
calendar.&nbsp; Chair McGee also reminded COSA representatives to remain =
in=20
constant contact with those they represent in order to get their views =
on=20
various staff issues whether it is the holiday calendar or other =
concerns.&nbsp;=20
Shannon McGee will check on the status of the calendar and inform COSA =
of the=20
results.</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U>NEW BUSINESS</U>:</B></P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal><B><U>OTHER BUSINESS</U>:</B></P>
<P style=3D"TEXT-INDENT: -0.25in; MARGIN-LEFT: 0.75in" =
class=3DMsoNormal><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN>Sue Lampert shared with the group that there will be 450 =
college=20
students from various areas across the United States that will arrive in =

Valdosta during the month of March to be part of the next Habitat for =
Humanity=20
building project.&nbsp; Kae Sinkule announced that Anita Gosier recently =
moved=20
into her home built by Habitat for Humanity.&nbsp; Also, Kae announced =
that Ann=20
Timpson has qualified for a home by Habitat for Humanity.</P>
<P class=3DMsoNormal><B></B>&nbsp;</P>
<H2>ADJOURNMENT</H2>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>The meeting adjourned =
at 9:30=20
a.m.</P>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>Respectfully submitted:</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>Melinda Cutchens, Secretary, Council on Staff=20
Affairs</P></BODY></HTML>

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