From: "Saved by Windows Internet Explorer 8" Subject: COSA MINUTES - JULY 14, 1998 Date: Wed, 13 Jul 2011 16:06:40 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_001E_01CC4176.D9F721A0" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_001E_01CC4176.D9F721A0 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.valdosta.edu/cosa/july1998.htm =EF=BB=BF COSA MINUTES - JULY 14, 1998

Council on Staff Affairs (COSA)

Minutes

Tuesday, July 14, 1998

8:30 AM

President's Dining Room (Palms Dining = Center)

Members present: Holly Decker, Hilda = Spell, TR=20 "Cat" Decker, Sandra Denson, John Anderson, Sammy Dees, Scott Doner, Ann = Farmer,=20 Hazel Hewett, Joe Hickey, Debra Holley, Tom Parnell, Beverly Sharpe, = Gloria=20 Tonsil, Tim Yorkey, Mary Ann Harris.

Member-At-Large: Grady P. Everett, = Pat=20 Rozier

Member excused: Nina Windham, Trudy = Hyatt,=20 Inman Grimsley

The COSA meeting was called to order = at 8:40=20 AM.

Minutes from the June 9, 1998 were = passed and=20 approved with corrections under term of office, Area of Representation. = Gloria=20 Tonsil was left off the EEO 7 classification.

Treasurer's Report - no = report

Committee Reports

  1. Elections/Employee=20 Recognition - Holly Decker - No Report=20
  2. Welfare = Committee - No=20 Report=20
  3. Policy Committee = - TR (Cat)=20 Decker - No Report=20
  4. Recycling = Committee - No=20 Report=20
  5. Retirement = Walkway Committee=20 - No Report=20
  6. Salary Study = Committee - No=20 Report=20
  7. Staff Affairs = Conference=20 Committee- Beverly Sharpe - The next Staff conference meeting is July = 30,=20 1998. Passed out a letter that was sent to Dr. Dunning suggesting = subjects to=20 speak on. Registration forms have been sent out and are available to = all staff=20 members. The banner is being made at this time.

Report from the Chair

A letter was sent to Dr. Bailey and = other=20 person in need to know that Holly Decker is the Chair. Nina Windham is = the=20 treasurer, and Cat Decker is the secretary. If there is any questions = call Holly=20 at 7179. Showed all the information that can be seen on the VSU/COSA web = page.=20 All committee chairs are required to be at the executive board=20 meetings.

Old Business

Tim Yorkey pass over the chair to = Holly Decker.=20 Also parking of freshmen was discuss again. It was understood that = freshmen were=20 to park in the Sustella lot, but we were told that it was dropped and = that COSA=20 was to make a suggestion about this idea. We will get in touch with SGA=20 President and Jill Ferrell.

New Business

Tom Parnell brought up the meeting = that is to=20 take place in the Odum Library July 29th at 1000 am to 1200 = pm so=20 staff members can ask questions that can be look into by the Master = Planning=20 Committee for the next ten years.

Change in the meeting place for COSA = was voted=20 on and approved. The executive board meeting will be in the Odum Library = and the=20 regular meeting will be in the Dogwood Room at the University Center at = 8:30=20 a.m.

There is a new employee orientation = program=20 being started. Becky Murphy is putting this program together with = information=20 from other universities in the state. We will let everyone know more as = this=20 program processes.

Other Business

COSA needs to see if there are any = suggestions=20 from COSA for the Master Planning Committee. There being no further = discussion=20 or business, the meeting was adjourned at 9:40 a.m. and meet again on = August 11,=20 1998 at Dogwood Room.

Respectfully submitted: Cat=20 Decker

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