COSA MINUTES - MAY 12, 1998

From: "Saved by Windows Internet Explorer 8" Subject: COSA MINUTES - MAY 12, 1998 Date: Wed, 13 Jul 2011 16:06:16 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0014_01CC4176.CB5937F0" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_0014_01CC4176.CB5937F0 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.valdosta.edu/cosa/may1998.htm =EF=BB=BF COSA MINUTES - MAY 12, 1998

Council on Staff = Affairs

(COSA)

Tuesday, May 12,=20 1998

President's = Dining Room=20 (Palms Dining Center)

Members=20 present: = John=20 Anderson, Bill Bennett, Holly Decker, Sandra Denson, Bill Filtz, , Ann = Harris,=20 Hazel Hewett, Trudy Hyatt, Joe Hickey, Tom Parnell, Pat Rozier, Gloria = Tonsil,=20 Beverly Sharpe, Tim Yorkey

Members absent=20 (excused): TR Decker and Sammy = Dees

Member-At-Large: Grady P. = Everett

Guest(s):=20 Dean = Ernestine=20 Clark and Debbie Parkhill

The meeting was = called to=20 order at 8:30 a.m.

Minutes of April = 7 was=20 approved with changes and corrections:

Staff Luncheon has been = changed from=20 Tuesday, May 26, 1998 to Monday, May 25, 1998 in the Magnolia Room = (University=20 Center). Anyone wishing to attend should contact Gwyn Parrish at=20 5950.

Treasurer=EF=BF=BDs Report = - "Expenditures=20 for February" should read "Expenditures for March"

Treasurer's=20 Report - = Bill=20 Bennett

Totals:

&= nbsp; =20 Budget for FY 98 $2,500.00

&= nbsp; =20 Expenditures prior to April 1,385.41

&= nbsp; =20 Balance Forward $ 1,114.59

&= nbsp; =20 Expenditures for April

&= nbsp; =20 Printing 390.00

&= nbsp; &n= bsp; =20 Total Expenses 390.00

&= nbsp; =20 Balance Remaining 4/30/98 $ 724.59

Committee=20 Reports

Elections/Employee=20 Recognition - Holly Decker

= Elections Results - (see below)

&= nbsp; =20 EEO Class 1 - two seats vacant

Scott Donner won the first = candidate=20 position.

Bob Bell, Ann Farmer , and = Sarah=20 Mizell had to have a run-off election for the second candidate position. =

New Board members will be = invited to=20 the June meeting and take position starting in July.

= Employee Recognition - Nominations are in and the committee will meeting = next=20 week.

Welfare Committee = - Bill=20 Filtz

= USGA Staff Council meeting will be held Friday, May 22, 1998 in Macon, = GA. Bill=20 Filtz and Beverly Sharpe attending.

Proposed letters that were = sent to=20 Dr. Bailey. We received feedback about the mentoring program.

Policy Committee = - Trudy=20 Hyatt

= Board members voted on and approved changes to the COSA By-Laws = regarding=20 Re-districting representation.

Staff Conference = Committee=20 - Beverly Sharpe

We=20 have had two meetings since the last COSA Meeting. With COSA=EF=BF=BDs = permission, I=20 would like for us to vote and approve the Proposed Agenda for the = Conference.=20 The committee had discussed having white T-shirts and Polo shirts. Logos = for the=20 conference was shown to the Board. The Board approved the logo and = having white=20 T-shirts and Polo shirts for the conference.

Copies of the proposed = agenda for=20 the conference was distributed to the Board. The committee decided to = start on=20 Thursday, October 1. "How to start a Staff Council" will be the topic of = discussion. Refreshments will be served. On Friday, October 2, the = actual=20 conference. The Board approved the proposed agenda for the Staff=20 Conference.

August 13 will be the = deadline for=20 the early bird registration. Early registration is $25 and late = registration is=20 $30.

A=20 banner with the Staff Conference theme, "Reach for the Stars" . Banner = will hang=20 at the main entrance of the University Center. The board approved the=20 banner.

The Sustella Lot will be = the=20 designated parking area for Conference visitors. Busing from the = Sustella Lot to=20 the Baileys for breakfast and then to the University Center to start the = Conference. Charles Harmon is donating the folders to COSA for the Staff = Conference. Discussion of putting labels on the folders with the = Conference=20 theme on the front of the folders. The Board agreed on all items = discussed for=20 the Staff Conference.

The committee member will = be meeting=20 again on May 28 at 8:30 - Library Conference room

Report from the=20 Chair

September pay = raises - Our pay raises have = been delayed=20 until September 1. This is in accordance with the Bill that passed the = Senate.=20 For those retiring with sick leave benefits, it will be added on to your = retirement. Unfortunately it had to be funded with our pay raises for = two=20 months. This year, it is only half funded. It effects all new faculty = who start=20 in August and staff.

It=20 is my understanding that bi-weekly employees will be getting a paycheck = with the=20 old rate and a second one with the new payrates.

Staff = Luncheon - Date changed to Monday, = May 25,=20 1998 in the Magnolia Room.

Parking - According to Jim Black, = Parking=20 Services will now be prorating decals for new employees. The policy has = sent=20 been changed. Remember when we buy decals in September, payment will be = done in=20 full (cash, personal check, or credit card).

Old=20 Business = -=20 None

New=20 Business

Dean Ernestine Clark, = Chair of the=20 SACS Self-Study Committee, discussed Southern Association of Colleges = and=20 Schools (SACS) which takes place on Georgia colleges and universities. = All=20 higher education institutions must guarantee to the public that they = meet=20 certain standards which are mandated by the federal government. VSU is a = member=20 of the Southern Association which includes 11 states.

Starting this year, = January 1998,=20 we, Valdosta State, began our SACS Self-Study. For the next two years, = we will=20 evaluate ourselves and after the two-year self-study, a visiting team = from other=20 colleges and universities and the SACS home office will come in and take = a look=20 to see if we have been truthful about evaluating ourselves. If the = institution=20 does not meet the Southern Accreditation standards, it may be forced to = closed=20 for not meeting the regional accreditation=EF=BF=BDs standards. =

A=20 copy of the MUST Statements from CRITERIA FOR ACCREDITATION was = given to=20 COSA members. Dean Clark stated that every unit on campus will be a part = of the=20 Self-Study and everyone on campus should become familiar with the MUST=20 Statements. Everyone on campus will be kept up-to-date with the SACS = Self-Study.=20 The Visiting Committee will be at Valdosta State University during = Spring=20 2000.

Other=20 Business

New replacement fee for = VSU ID - It=20 was discussed that no notification of the replacement cost for a lost = VSU IS=20 card has been changed from $10.00 to $15.00. After discussing the issue, = Tim=20 Yorkey will be contacting Auxillary Services.

There being no = other=20 business or discussion, the meeting was adjourned at 9:25 a.m. The next = COSA=20 meeting will be on June 9, 1998 in the University Theatre at the = University=20 Center.

COSA Election Results 1998

Business and = Finance - one=20 seat vacant

= Nina Windham - Procurement

Student Affairs - = one seat=20 vacant

= Ann Lacey Student Affairs

President - one = seat=20 vacant

= Ruth Salter Institutional Research

EEO1 two seats=20 vacant

= Scott Doner Public Safety

= Ann Farmer Public Safety (won run-off election)

EEO3 - one seat=20 vacant

= Debbie Parkhill Student Financial Services

EEO4 two seats=20 vacant

= Debra Holley Political Science

= Beverly Sharpe - Nursing

EEO5 one seat=20 vacant

= Tim Yorkey Public Safety

Area

Ballots

Ballots=20 Turnout

Represented

Mailed

Cast

(Percentage)

President

28.07%

Business &=20 Finance

434

16.12%

Student = Affairs

23.36%

EEO Class = 1

107

56.07%

EEO Class = 3

101

30.69%

EEO Class = 4

206

146

70.87%

EEO Class = 5

26.22%

Totals

1038

356

34.30%

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