From: "Saved by Windows Internet Explorer 8" Subject: MINUTES OF THE COUNCIL ON STAFF - MINUTES JUNE 2004 Date: Wed, 13 Jul 2011 15:42:41 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_000F_01CC4173.80576F40" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_000F_01CC4173.80576F40 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.valdosta.edu/cosa/june04minutes.htm =EF=BB=BF MINUTES OF THE COUNCIL ON STAFF - MINUTES JUNE = 2004

MINUTES OF THE COUNCIL ON STAFF AFFAIRS=20 MEETING

June 15, 2004

COSA Chair Rebecca Kimbrough called the = meeting to=20 order at 8:35 a.m. in the President=EF=BF=BDs Dining Room of the Palms = Dining=20 Center. Members present: Sharon Butcher, Melinda Cutchens, = Bobby=20 Flowers, Shawn Gibbons, Jeff Grant, Mike Hamm, Rosalyn Hatcher, Stanley = Jones,=20 Bob Lee, Mike McKinley, Patrick Smith, Rebecca Kimbrough, Josie Stone, = Trisha=20 Taylor and Carolyn Wilson. Members absent: David Bennett, = Carolynn=20 Gaston, Jeff Giles, Inman Grimsley, Shannon McGee, Marshall McLane, Thor = Withers=20 and Tim Yorkey. Special guest(s): LeAnn Boyd, Steve Fesler, = Beth=20 Giddens and Shana Yorkey.

Special = Order of the=20 Day:

= ;=20 Rebecca introduced the new COSA members: LeAnn Boyd (VPAA), Steve = Fesler=20 (EE06), Beth Giddens (Business & Finance), Shana Yorkey (EE04) and = Bob Lee=20 (EE05) who was re-elected. She also presented the outgoing members = with=20 certificates of appreciation for their hard work. Those members = are: =20 Carolyn Wilson, Melinda Cutchens and Rosalyn Hatcher. Carolynn Gaston, = Shannon=20 McGee and Jeff Giles were not present to receive their = certificates. =20 Patrick presented a plaque to Rebecca for her hard work and dedication = during=20 her year as COSA Chair.

= ;=20

MINUTES:

= ;=20 The minutes for the May 11^th meeting were approved as=20 submitted.

=20

TREASURER=EF=BF=BDS=20 REPORT:

=EF=BF=BD =20 April: Fund = 10000 =20 =3D $1021.68

=EF=BF=BD =20 = ; Discretionary=20 =3D $1928.30

=EF=BF=BD =20 Retirement Walkway = =3D $12481.46

There were projected costs for = the Fund 10=20 account that have not actually been posted at this time. With = these=20 anticipated charges, it should bring the Fund 10 account down to = $559.14. =20 This amount will be returned to the state after this fiscal year = ends. The=20 Treasurer=EF=BF=BDs report for May was approved as submitted.

COMMITTEE=20 REPORTS:

Academic = Scheduling/Procedures: =20 Their next meeting will be in July.=20
Benevolence=20 Committee:=20 No = Report=20
Elections: It was decided after the May COSA = meeting to=20 change the poll times to the following: Palms Dining Center, 10 a.m. - 2 p.m., = University=20 Center lobby, 10 a.m. - 2 p.m. and Plant Ops., 6:30 a.m.- 10 a.m. and = 4:30=20 p.m.- 5:30 p.m. The elections committee would like to thank = Winnie=20 Collins, Career Services, for her help and resources during and after = the=20 elections.=20
Faculty=20 Senate: Their = last=20 meeting was May20th and will not have another meeting until = September.=20
Faculty/Staff=20 Campaign: No=20 Report.=20
Parking=20 Appeals: Mike McKinley stated that out of = 260 tickets,=20 the committee upheld 58% of the appeals while 42% of the appeals were=20 dismissed for the month of May.
Policy: No Report. =

Staff = Appreciation=20 Day: The date = for the=20 Barbeque fundraiser will be August 26^th. They will = need=20 volunteers to help with this. The next SAD meeting will be June=20 23^rd at 2 p.m. in the University Union Conference Room,=20 2^nd floor. The date for this years SAD will be = Friday,=20 October 8^th.=20
Staff=20 Development: = No=20 Report.=20
State = Charitable=20 Contributions Program: =20 Bob Lee has been asked to chair this again and Dr. Farwell will be the = co-chair. They have begun working on putting together a = tennis and=20 golf tournament to be held sometime between now and next July. = More=20 information will be coming out about this.=20
Welfare=20 Committee:
- Employee of the=20 Semester: Ballots for the next Employee of = the Semester=20 will mailed out in July.

Retirement=20 Walkway/Luncheon -Employee Recognition: The luncheon went very well this = year. The new bricks should be placed in the walkway within = the next=20 month.
University=20 Planning Advisory Council: =20 Will not meet again until the fall semester.

REPORT FROM = THE=20 CHAIR: Rebecca had to leave the meeting = early so she=20 wanted to go over a few items before she left. The new COSA member = orientation=20 will be July 1^st from 8:30 a.m. =EF=BF=BD 11:30 a.m. in the = UC Rose=20 Room. She asked that all representatives attend the first part of = the=20 orientation so that they can be introduced to the new members. She = also=20 commented on how well the Retirement Walkway luncheon went. Also, = on June=20 29^th there will be a groundbreaking ceremony for the new = Residence=20 Hall that will be constructed adjacent to the Student Rec. Center off of = Sustella Ave. Rebecca asked the group their thoughts about the = location=20 for the monthly COSA meetings and asked if anyone would be opposed to = move the=20 meetings over to the UC Rose Room. There was a motion to move the = monthly=20 COSA meetings to the UC Rose Room. The motion was seconded and=20 passed. Rebecca closed by thanking everyone for their hard work = during=20 this past year.

= ;=20

UNFINISHED=20 BUSINESS:

= ;=20 There was discussion about = the Sexual=20 Orientation clause. It was suggested that the representatives = should go=20 back and talk to their constituents and get some feed back from them on = this=20 issue. It was decided to table this issue until next = month=EF=BF=BDs=20 meeting.

=20

NEW=20 BUSINESS:

OTHER=20 BUSINESS:

Elections were = held for=20 officer positions. The new officers for the 04-05 year will be:=20

Secretary: Trisha=20 Taylor &= nbsp; &n= bsp;=20 Public Relations: Shana Yorkey

Parliamentarian: Bob=20 Lee &nbs= p; =20 Treasurer: Sharon Butcher

&= nbsp; &n= bsp; =20

ADJOURNMENT

The meeting adjourned at 9:19 = a.m.

Respectfully=20 submitted:

Shawn=20 Gibbons

Shawn Gibbons = COSA=20 Secretary

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