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Subject: COSA MINUTES - MARCH 15, 2001
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=EF=BB=BF
COSA MINUTES - MARCH 15, 2001
![](3D"http://www.valdosta.edu/cosa/images/image002_003.jpg"=20)
COSA MINUTES
Tuesday,=20
May 15, 2001
| Presiding Chair |
Pat=20
Rozier, |
| Members present: |
Alan=20
Bernstein; Debi Britt; Holly Decker; Pearl Everett; Lisa Hayes; =
Shannon=20
McGee; Tommye Miller; Pat Rozier; Ruth Salter; Beverly Sharpe, =
Lisa=20
Benton, and Inman Grimsley.
|
| Members excused: |
|
| Guests |
|
=20
=
&n=
bsp; =20
&nbs=
p; =
; =20
=20
=20
COSA=20
Chair, Pat Rozier, called the meeting to order at 8:40 am with the =
following=20
members present:
Alan=20
Bernstein; Debi Britt; Holly Decker; Pearl Everett; Lisa Hayes; Shannon =
McGee;=20
Tommye Miller; Pat Rozier; Ruth Salter; Beverly Sharpe, Lisa Benton, and =
Inman=20
Grimsley.
On=20
a Bernstein/Britt motion, the minutes from the meeting of April =
10, 2001,=20
were approved with the following corrections: Section IV of the COSA =
Policies and=20
Procedures were changed (not the By-laws as noted in the minutes).=20
COSA Treasurer, Nina Windham, was unable to =
attend the=20
meeting. The =
Treasurer=EF=BF=BDs Report was=20
submitted via email and will be approved at the June meeting. The account balances are:
=20
=20
Fund 10 &nbs=
p; =
; =20
&nbs=
p; =20
$548.33
=20
Discretionary Fund =
&nbs=
p; =20
$974.52
=20
Retirement Walkway-Employee Recognition Fund: =20
$1867.98
Committee=20
Reports:
Elections: Ruth Salter reported on behalf =
of the=20
committee. The elections =
results=20
for FY 2002 COSA slots have been compiled and most slots are =
filled. There is a run-off between =
three people=20
for the EE04 slot, with run-off ballots due May 18, 2001. Once a full slate of new =
members is=20
complete and the candidates=EF=BF=BD willingness to serve is verified, =
the names will be=20
released.
Policy: Chair,=20
Ruth Salter, reported that the Policy Committee completed work on the =
revision=20
of the COSA By-laws in addition to developing the first COSA Policies =
and=20
Procedure Manual. The new =
Manual=20
and By-laws, in written form, will be distributed at the June =
meeting. These documents will also be =
placed on=20
the COSA web page.
Welfare: Chair, Debi Britt, reported =
that COSA is=20
on target to unveil the Retiree Walkway in front of the =
Biology-Chemistry=20
Building after the retiree luncheon scheduled for August 9, 2001. Ms. Britt asked that the COSA =
minutes=20
acknowledge the contributions that have been made to the Retiree=20
Walkway/Employee Recognition Fund to this date. Personal letters of =
acknowledgement to=20
each contributor and recipient will be done no later than June 30, =
2001. Effective with the new =
fiscal=20
year=20
for COSA it will be the responsibility of the COSA Secretary to =
acknowledge=20
contributions with a personal letter and to also notify the recipient of =
the=20
recognition. It will be =
the=20
responsibility of the Chair of the Welfare Committee to provide the =
Secretary=20
with this information on a timely and routine basis. =
The Committee is working with =
Sandra=20
Fletcher, VSU Foundation, to do a postcard survey to faculty, staff, and =
retirees, to determine the interest in and willingness to support a =
major fund=20
drive for the Retiree Walkway-Employee Recognition Fund. This postcard survey should be =
distributed within the next few weeks so that results can be tabulated =
and a=20
decision made about the fund drive before the August 9, 2001, retiree=20
luncheon.
Recycling:=20
Chair, Holly Decker, reports that she has been unable to pick-up =
materials for=20
recycling from campus departments because of her work schedule involving =
moving=20
various campus departments.
Academic=20
Scheduling: Pat Rozier reported that the =
committee=20
did not meet during April.
Partners=20
in Campus Excellence Advisory Committee: Lisa Benton reported that she =
met with=20
this group for the first time at a reception for the program =
start-up. The Financial Aid Office, =
1Card Office,=20
and The Bursary participated in the first session of =EF=BF=BDPartners =
in Campus=20
Excellence=EF=BF=BD program. =
Modifications=20
to the program will be made based on participant responses, and the =
program will=20
continue throughout the summer and next academic year. =
Report=20
from the Chair: Ms. Rozier announced that the =
State=20
Council meeting of COSA chapters will have their quarterly meeting on =
June 15,=20
2001, in Building K, Macon College and State University. =
Ms.=20
Rozier attended a reception in honor of Mrs. Joan Bailey given by the =
Division=20
of Social Work. At this =
reception=20
announcement was made of a scholarship in the name of Mrs. =
Bailey=EF=BF=BDs mother to=20
honor both Mrs. Bailey and her beloved mother.
Old=20
Business: The next meeting of =
=EF=BF=BDCOSA On The Move=EF=BF=BD=20
will be held at the College of Education during the month of =
September. It was agreed that summer was =
a=20
difficult time to bring together enough people to warrant the =
session.=20
The=20
first annual COSA Training Session will be held on June 11, 2001, from=20
8:30-10:30. This meeting =
will=20
introduce newly elected COSA members to the history of the organization; =
familiarize them with the By-laws and Policies and Procedure Manual; =
discuss=20
leadership opportunities within COSA, and introduce members to =
Robert=EF=BF=BDs Rules=20
of Order.
Ms.=20
Rozier asked for volunteers to begin work on the Staff Appreciation Day=20
sub-committee. The new =
chair of=20
COSA will lead this committee each year. =20
Volunteers included Tim Yorkey, Holly Decker, and Pat =
Rozier. Traditionally, Staff =
Appreciation Day=20
has been the closest Friday to October 1st. The tentative date for the =
event this=20
year is September 28, 2001.
New=20
Business: =
On=20
behalf of the Elections Committee, Ruth Salter distributed ballots for =
the=20
positions of chair and chair-elect of COSA for FY 2002. There were no nominations from =
the=20
floor. The COSA =
Chair-Elect is=20
Shannon McGee, Programmer II, 1Card Services, and the COSA Chair is Kae =
Sinkule,=20
Assistant Director for Production, Palms Dining Center. They will take office July 1, =
2001.=20
Other=20
Business: Inman Grimsley noted that the =
previously=20
announced =EF=BF=BDhiring freeze=EF=BF=BD for the State of Georgia has =
become a =EF=BF=BDhiring=20
slowdown=EF=BF=BD. =
Ms.=20
Rozier reported that she has not heard from the newly elected president =
of the=20
Student Government Association about their planned presence at COSA =
meetings=20
next fiscal year.
On=20
a Decker/Bernstein motion, COSA agreed to invite President Hugh =
C. Bailey=20
to the June 12, 2001, meeting to recognize him for his dedication to the =
staff=20
of Valdosta State University during his tenure as President of the =
institution=20
and to thank him for supporting the development of the Council of Staff =
Affairs=20
at Valdosta State University.
The=20
meeting adjourned at 9:20 a.m.
Respectfully=20
submitted:
=20
Tommye=20
H. Miller, Secretary, Council on Staff Affairs
____________________________________________________=20
=20
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