![](3D"http://www.valdosta.edu/cosa/images/image001_001.jpg"=20)
COSA MINUTES
Tuesday, June 13, 2000
| Presiding=20 Chair | Debi=20 Britt |
| Members present: | Debi Britt, = Holly=20 Decker, Nina Windham, Pat Rozier, Ann Farmer, T. R. "Cat" Decker, = Sammy=20 Dees, Scott Doner, Ann Harris, Ann Lacey, Shirley McClain, Tom = Parnell,=20 Ruth Salter, Hilda Spell, and Inman = Grimsley. |
| Members excused: = | John Anderson, Alan = Bernstein,=20 Beverly Sharpe, and Debra Holley. |
| New Members | Sammy Dees (re-elected), = Pearl=20 Everett, Richard Fiffie, Lisa Hayes, LaRona McClain, Shannon = McGee, Tommye=20 Miller, and Kae Sinkule |
| Guests | No=20 guests |
The COSA meeting was called to order at 8:35 = a.m.
Special Order of the Day: =
All the newly elected members were introduced and = all the=20 members still on the board were introduced to the new members. Everyone = was=20 welcome. The newly elected members are Alan Bernstein-Odum Library, = LaRona=20 McClain-Grants & Contracts/CE, Tommye Miller-VSU Bookstore, Shannon=20 McGee-One Card, Kae Sinkule-Palms Dining Center, Sammy Dees=20 (re-elected)-Admissions, Richard Fiffie-Physical Plant, Pearl = Everett-Physical=20 Plant, and Lisa Hayes-Physical Plant. After this the members whom term = was over=20 were given certificates for their service to COSA. We would like to = thank each=20 one of you for everything that you contributed to COSA.
The election for new executive board members; Pat = Rozier ran=20 for Chairperson of COSA, no one else elected to run, it was voted on and = she=20 won. Debi Britt ran for Vice Chairperson, no one elected to run, it was = voted on=20 and she won. Tommye Miller ran for Secretary, no one else elected to = run, it was=20 voted on and she won. Ruth Salter said she would run for = Parliamentarian, no one=20 else elected to run, it was voted on and she won. Nina Windham said she = would=20 run again for Treasurer, no one else elected to run, it was voted on and = she=20 won. The new Public Relation person will be shared by Ann Farmer and = Debi Britt=20 this was voted on and it was agreed for them to share this position.=20
Approval of Minutes: =
The last minutes had the wrong date, April 11 it = should have=20 been May 9, with this correction the minutes were = approved.
Treasurer's Report - =
May Balance $ 1121.25
Election and Minutes Printing 434.80
Supplies 63.46
Display Board 223.60
June Balance $ 399.39
Committee Reports
Elections-
Holly Decker reported that in Academic Affairs 145 = ballots=20 were mailed out 58 ballots were returned which was 40%. Business & = Finance=20 324 ballots were mailed out 88 ballots were returned which was 27%. EEO = 3 Area=20 92 ballots were mailed out 27 ballots were returned which was 29%. EEO 6 = Area 60=20 ballots were mailed out 15 ballots returned which was 25%. EEO 7 Area = 165=20 ballots were mailed out 22 ballots were returned which was 13%. So you = can see=20 how much the staff members on campus voted.
Employee Recognition- No=20 Report
Policies/By-Laws- Pat Rozier handed out the newly = revised=20 By-Laws to all the members present.
Welfare- Hilda Spell, Chair, reported that the = Retirement=20 Walkway fund now has $959.32 as of June 6, 2000. We have also found = someone here=20 in Valdosta to come on site to inscribed the bricks that are in place = and they=20 will nothave to be taken up and replaced. We do not have a price for = this=20 service as of yet. The Retirement Walkway will be on the Annual Giving = campaign=20 thisyear so think about giving to the Retirement Walkway. There are = still some=20 items needing to be address about the eligibility of being able to = receive a=20 brick. These should be presented to the committee to see what can be = done.=20
Recycling- Debi reported that for now we = still do not=20 know who the Chair will bee.
Salary Study-
Reports from the Chair: Debi Britt and Pat Rozier = will be=20 going with Bill Filtz to Macon State College for the University System = of=20 Georgia Staff Council meeting June 16, 2000 at 10:00 a. = m.
Anyone with any ideas for the COSA newsletter let = Debi or=20 Ann Farmer know.
We need to form a committee for the next Staff Day = we need=20 many volunteers. We need to have fundraisers to help raise money to help = fund=20 this event. The committee members for Staff Day are Debi Britt, Holly = Decker,=20 Pat Rozier, Lisa Hayes, Sammy Dees, LaRona McClain, Shannon McGee, Kae = Sinkule,=20 Ann Lacey, Ruth Salter, Pearl Everett and any else who would like to = help. The=20 first meeting will be held on June 20, 2000 at 10:00 a.m. at the = Conference Room=20 #1 upstairs/University Union.
Old Business
Inman Grimsley send out an email June 8, 2000 it = covered the=20 following changes in Blue Cross/Blue Shield program will be effective = January 1,=20 2001 as opposed to the August 1, 2000 target date previously mentioned. = In=20 addition to the plan design changes, the premium structure will also be=20 modified. Effective July 1, 2000, the employer contribution will be = increased=20 17.4% and effective August 1, 2000, the employee contribution will be = increased=20 by 15%. This will result in the institution=E2=80=99s share becoming 77% = of the total=20 premium.
New Business
The 7th Annual University System of Georgia Staff =
Conference=20
will be held at Polytechnic State University on October 5-6, 2000. =
Registration=20
fee is $35.00 per person before September 15, 2000 after this date it =
will be=20
$40.00. Any questions email
There being no further discussion =
or business,=20
the meeting was adjourned at 9:35 a. m. and will meet again on July 14, =
2000 at=20
the Pound Hall/North Campus at 8:30 a.m. Submitted by; =
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