From: "Saved by Windows Internet Explorer 8" Subject: COSA MINUTES - JULY 8, 2003 Date: Wed, 13 Jul 2011 15:53:05 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0023_01CC4174.F4143AC0" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_0023_01CC4174.F4143AC0 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.valdosta.edu/cosa/july2003.htm =EF=BB=BF COSA MINUTES - = JULY 8, 2003

    

 

MINUTES OF THE COUNCIL = ON STAFF=20 AFFAIRS MEETING

July 8, 2003

 

COSA Chair Rebecca = Kimbrough=20 called the meeting to order at 8:30=20 a.m. in the President=EF=BF=BDs Dining Room of the=20 Palms=20 Dining=20 Center.=EF=BF=BD Members present:=EF=BF=BD Sharon Butcher, Buck = Crumley, Melinda=20 Cutchens, Bobby Flowers, Carolyn Gaston, Shawn Gibbons, Jeff Giles, Jeff = Grant,=20 Inman Grimsley, Mike Hamm, Rosalyn Hatcher, Stanley Jones, Bob Lee, Mike = McKinley, Marshall McLane and Patrick Smith.

 

SPECIAL ORDER OF THE DAY:=EF=BF=BD =EF=BF=BD=EF=BF=BD=EF=BF=BD

=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD =EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD Brennan = Cox, Graduate Assistant with=20 Training and Development administered a survey to the COSA group in = reference to=20 the Goal 6 Strategic Planning Committee.

=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD= =EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD =

MINUTES: =EF=BF=BD

=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD =EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD = There was a motion to approve the June=20 COSA meeting minutes.=EF=BF=BD = There was a second=20 to the motion and a call for approval.=EF=BF=BD=20 The motion carried.

=EF=BF=BD

TREASURER=EF=BF=BDS REPORT:=EF=BF=BD

Sharon Butcher = presented a=20 written report of the three COSA accounts. There was a motion to table = the=20 treasurer=EF=BF=BDs report until changes have been made and brought to = the next=20 meeting.=EF=BF=BD The motion = carried.

 

COMMITTEE REPORTS:

Rebecca asked for = volunteers for=20 the various COSA committees.

 

  • Academic Scheduling/Procedures:=EF=BF=BD No report.=EF=BF=BD=20 Will not meet again until Aug/Sept.=20
  • Benevolence Committee: =EF=BF=BD(This is a new = committee)=EF=BF=BD = No report.
  • Calendar Committee (Ad Hoc):=EF=BF=BD No report.=20
  • Elections:=EF=BF=BD No=20 report.
  • Faculty Senate:=EF=BF=BD=20 No report.=20
  • Parking Appeals:=EF=BF=BD=20 Mike McKinley distributed a chart indicating the breakdown of = the=20 parking appeals for the month of June 2003.=EF=BF=BD=20 The committee upheld 48% of the appeals while 52% of the = appeals were=20 dismissed.=EF=BF=BD
  • Partners for Campus Excellence:=EF=BF=BD No report.=EF=BF=BD=20
  • Policy: Bob Lee will be working on bylaws = with=20 representatives and committee members.=20
  • State Charitable Contributions Program: =EF=BF=BDBob Lee is heading this = again this=20 year.=EF=BF=BD He has asked = for volunteers for=20 team captains.
  • Welfare Committee:=EF=BF=BD=20 Patrick Smith =EF=BF=BD No report.=20
    • Employee of the Semester:=EF=BF=BD = Nomination forms will be distributed via intercampus = mail as=20 soon as they are printed.=20
    • Retirement Walkway-Employee = Recognition:=EF=BF=BD No = report.=20
    • Staff Appreciation Day:=EF=BF=BD Patrick Smith = distributed some=20 information regarding a fundraiser for Staff Appreciation Day.=EF=BF=BD Port-A-Pit, a local = barbeque business was=20 selected by COSA to provide the cooked food for the fundraising = event.=EF=BF=BD Patrick also indicated = that a Staff=20 Appreciation Day Committee meeting would be scheduled for Thursday = July=20 10th at 2 = p.m. in the=20 University Union conference room #1.=EF=BF=BD=20 Patrick noted that October 10th would be the best = date for=20 Staff Appreciation Day this year.=20
o      =20 Staff Development:=EF=BF=BD No = report.

o      =20 University Planning Advisory = Council:=EF=BF=BD No report.=EF=BF=BD=20 Will not meet again until = Aug.

 

REPORT FROM THE CHAIR:=EF=BF=BD Rebecca will send an e-mail = out to all=20 representatives in reference to the breakfast with the President.=EF=BF=BD Rebecca also asked for a = list of all COSA=20 accomplishments to be added to the web site as well as past, current and = future=20 COSA events. Rebecca also asked all representatives to look over the = bylaws and=20 send any changes or concerns to Bob Lee.

 

UNFINISHED BUSINESS:=EF=BF=BD None

=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD= =EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF= =BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF= =BD=EF=BF=BD=EF=BF=BD

NEW = BUSINESS:=EF=BF=BD None

 

OTHER BUSINESS:

=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD= =EF=BF=BD=EF=BF=BD=EF=BF=BD Rebecca Kimbrough reminded all COSA=20 representatives to be aware of the bylaws regarding attendance at=20 meetings.

 

ADJOURNMENT

The meeting adjourned = at 10 a.m.

 

 

Respectfully submitted:

 

Shawn=20 Gibbons

 

Shawn Gibbons, Secretary, Council on Staff=20 Affairs

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