From: "Saved by Windows Internet Explorer 8" Subject: COSA - MAY 11, 2004 MINUTES Date: Wed, 13 Jul 2011 15:42:32 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_000A_01CC4173.7AB02370" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_000A_01CC4173.7AB02370 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.valdosta.edu/cosa/may2004minutes.htm =EF=BB=BF COSA - MAY 11, 2004 MINUTES

MINUTES OF THE COUNCIL ON STAFF AFFAIRS=20 MEETING

May 11, 2004

COSA Chair-elect Patrick Smith called the = meeting to=20 order at 8:38 a.m. in the President=EF=BF=BDs Dining Room of the Palms = Dining=20 Center. Members present: David Bennett, Melinda Cutchens, = Bobby=20 Flowers, Shawn Gibbons, Jeff Giles, Jeff Grant, Inman Grimsley, Mike = Hamm,=20 Rosalyn Hatcher, Stanley Jones, Bob Lee, Shannon McGee, Mike McKinley, = Patrick=20 Smith, Josie Stone, Trisha Taylor, Carolyn Wilson and Tim Yorkey. = Members=20 absent: Sharon Butcher, Carolynn Gaston, Rebecca Kimbrough, = Marshall=20 McLane and Thor Withers. Special guest: Sue Lampert. =20

Special = Order of the=20 Day:

= ;=20 Sue Lampert gave a power point presentation on the staff survey = results. =20 Attached is a copy of the recommendations that came from the = survey. A=20 copy of the information from the power point presentation can be found = on the=20 COSA web site at: http://www.valdosta.edu/vsu/cosa/.

= ;=20

MINUTES:

=20 There was a typo correction made to the = April=20 13^th minutes. The minutes for the April 13^th = meeting=20 were approved with the correction. Also the COSA secretary was = contacted=20 by Jim Black=EF=BF=BDs office to correct the original quote in the April = 13^th=20 minutes =EF=BF=BDhonoring the individual and community=EF=BF=BD = to =EF=BF=BDhonoring the=20 individual in community=EF=BF=BD and noting that is Jim = Black=EF=BF=BDs own personal=20 motto and not one endorsed by the University. The secretary apologizes = for the=20 error and has made the appropriate changes to the minutes.

TREASURER=EF=BF=BDS=20 REPORT:

=EF=BF=BD =20 April: Fund = 10000 =20 =3D $1,031.68

=EF=BF=BD =20 = ; Discretionary=20 =3D = $1,904.16 &nbs= p;=20

=EF=BF=BD =20 Retirement Walkway = =3D $12,194.19

The Treasurer=EF=BF=BDs report = for April was=20 approved as submitted.

COMMITTEE=20 REPORTS:

Academic = Scheduling/Procedures: =20 The =EF=BF=BD05-=EF=BF=BD06 calendar has been sent to the Faculty = Senate for approval. =20
Benevolence=20 Committee:=20 No = Report=20
Elections: June 8^th is the date = for=20 elections. There will be 3 polling locations open from 8 = a.m.-5:30=20 p.m. They will be at Palms Dining Center, Plant Operations and = the=20 University Center. If you would like to volunteer to work at one = of=20 these locations, please contact Bobby Flowers. Voting for = chair-elect=20 was held. The new COSA chair-elect for 2004-2005 will be Bobby = Flowers.=20
Faculty=20 Senate: Their = next=20 meeting will be May 20^th at 3:30 in the UC.=20
Faculty/Staff=20 Campaign: They met = last week=20 and are starting on next year=EF=BF=BDs campaign.=20
Parking=20 Appeals: Mike McKinley stated that out of = 263 tickets,=20 the committee upheld 62% of the appeals while 38% of the appeals were=20 dismissed for the month of April.
Policy: No Report.=20
Staff = Appreciation=20 Day: This = committee met=20 on May 6^th. It was decided to move SAD to October=20 8^th. There was discussion to meet with the Art Dept. = to work=20 on a t-shirt design. The next SAD meeting will be May = 20^th at=20 2 p.m. in the University Union Conference Room. This meeting is = open to=20 all employees who wish to participate with SAD.=20
Staff=20 Development: = The Personal=20 Budgeting & Financial Management class being offered by Training = &=20 Development is going on today at the Cont. Ed. Bldg.=20
Welfare=20 Committee:
- Employee of the=20 Semester: No report.=20

Retirement=20 Walkway/Luncheon -Employee Recognition: The bricks are here. The = luncheon is=20 scheduled for June 10^th from 12-2 p.m. The cost for = the=20 luncheon is $10.
University=20 Planning Advisory Council: =20 Next meeting is scheduled for April 26^th at 8:30 = a.m.=20

REPORT FROM = THE=20 CHAIR: Patrick stated that Rebecca wanted to = thank=20 everyone for their hard work.

= ;=20

UNFINISHED=20 BUSINESS: = No Report.

=20

NEW=20 BUSINESS:

v =20 EEO Codes.

OTHER=20 BUSINESS:

v =20 There was a suggestion = that a=20 recommendation be sent to Dr. Zaccari in ref. to the smoking policy that = is=20 being implemented in town around buildings.

v =20 Jeans for = Justice

v =20 SGA & Faculty Senate = support=20 and involvement.

v =20 Ways to communicate to = the campus=20 (smart boards).

&= nbsp; &n= bsp; =20

ADJOURNMENT

The meeting adjourned at 9:45a.m.

Respectfully=20 submitted:

Shawn=20 Gibbons

Shawn Gibbons COSA=20 Secretary

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