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Subject: COSA MINUTES - NOVEMBER 14, 2000
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<HTML><HEAD><TITLE>COSA MINUTES - NOVEMBER 14, 2000</TITLE>
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<P><IMG border=3D0 =
src=3D"http://www.valdosta.edu/cosa/images/image001_001.jpg"=20
width=3D724 height=3D84></P>
<P><FONT face=3DArial><STRONG>COSA MINUTES</STRONG></FONT></P>
<P><FONT face=3DArial>NOVEMBER 14, 2000</FONT></P>
<DIV align=3Dcenter>
<CENTER>
<TABLE border=3D0 width=3D600>
  <TBODY>
  <TR>
    <TD><FONT face=3DArial>Presiding Chair: Pat Rozier</FONT></TD>
    <TD><FONT face=3DArial></FONT></TD></TR>
  <TR>
    <TD><FONT face=3DArial>Members present:Debi Britt, Holly Decker, Sam =
Dees,=20
      Inman Grimsley, Ann Lacey, Tommye Miller, Shannon McGee, Ruth =
Salter, Kae=20
      Sinkule, and Tim Yorkey.</FONT></TD>
    <TD><FONT face=3DArial></FONT></TD></TR>
  <TR>
    <TD><FONT face=3DArial>Members excused: Alan Bernstein, LaRona =
McClain, Pat=20
      Rozier, and Beverly Sharpe.</FONT>
      <P><FONT face=3DArial>Members absence (no notice):&nbsp; Richard =
Fiffie,=20
      Lisa Hayes, and Deborah Holley.</FONT></P></TD>
    <TD><FONT face=3DArial></FONT></TD></TR>
  <TR>
    <TD><FONT face=3DArial>Guests:&nbsp; Hilda Spells</FONT></TD>
    <TD><FONT =
face=3DArial></FONT></TD></TR></TBODY></TABLE></CENTER></DIV>
<P><FONT face=3DArial></FONT>&nbsp;</P>
<P><FONT face=3DArial>The COSA meeting was called to order at 8:35 =
a.m.</FONT></P>
<P align=3Djustify><FONT face=3DArial>Debi Britt, past chair of COSA, =
moderated the=20
meeting due to the unavoidable absence of current chair, Pat =
Rozier.&nbsp; The=20
minutes of the meeting of October 17, 2000 were approved as=20
submitted.</FONT></P>
<P><FONT face=3DArial></FONT>&nbsp;</P>
<P><FONT face=3DArial><STRONG>Approval of Minutes</STRONG>: </FONT></P>
<P><FONT face=3DArial><STRONG>Treasurer's Report</STRONG> =
-</FONT></P><B>
<P align=3Djustify><FONT face=3DArial>Treasurer=E2=80=99s Report: =
Mrs</B>. Nina Windham,=20
Treasurer, presented the financial reports, as follows:</FONT></P>
<OL type=3DA>
  <OL type=3DA>
    <LI><FONT face=3DArial>Fund 10 Account (General Operating =
Account)</FONT>=20
  </LI></OL></OL>
<BLOCKQUOTE>
  <BLOCKQUOTE>
    <BLOCKQUOTE>
      <BLOCKQUOTE>
        <P align=3Djustify><FONT face=3DArial>Ending Balance September, =
2000=20
        $2094.11</FONT></P>
        <P align=3Djustify><FONT=20
        =
face=3DArial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;=20
        - 1.40 supplies</FONT></P>
        <P align=3Djustify><FONT=20
        =
face=3DArial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
=20
        - 546.82 conference</FONT></P>
        <P align=3Djustify><FONT=20
        =
face=3DArial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
        <U>&nbsp;- 276.11 printing</U></FONT></P>
        <P align=3Djustify><FONT face=3DArial>$1269.78 Ending Balance =
October,=20
        =
2000</FONT></P></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE>
<P align=3Djustify><FONT=20
face=3DArial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
B. Retirement Walkway/Employee Recognition (VSU Foundation)</FONT></P>
<BLOCKQUOTE>
  <BLOCKQUOTE>
    <BLOCKQUOTE>
      <BLOCKQUOTE>
        <P align=3Djustify><FONT face=3DArial>Ending Balance September, =
2000=20
        $1316.64</FONT></P>
        <P align=3Djustify><FONT=20
        =
face=3DArial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;=20
        +101.00 gift</FONT></P>
        <P align=3Djustify><FONT=20
        =
face=3DArial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
        -36.58 September payroll deduction</FONT></P>
        <P align=3Djustify><FONT=20
        =
face=3DArial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
        -36.58 October payroll deduction</FONT></P>
        <P align=3Djustify><FONT=20
        =
face=3DArial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
        -2.50 card processing fee</FONT></P>
        <P align=3Djustify><FONT=20
        =
face=3DArial>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;=20
        $1488.30 Ending Balance October, 2000</FONT></P>
        <BLOCKQUOTE>
          <BLOCKQUOTE>
            <BLOCKQUOTE>
              <BLOCKQUOTE>
                <BLOCKQUOTE>
                  <BLOCKQUOTE>
                    <BLOCKQUOTE>
                      <BLOCKQUOTE>
                        <BLOCKQUOTE>
                          <P align=3Djustify><FONT=20
                        =
face=3DArial></FONT></P></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUO=
TE></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE></BLO=
CKQUOTE></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE>
<OL type=3DA start=3D3>
  <OL type=3DA>
    <LI><FONT face=3DArial>Discretionary Account (VSU Foundation)</FONT> =

</LI></OL></OL>
<BLOCKQUOTE>
  <BLOCKQUOTE>
    <BLOCKQUOTE>
      <BLOCKQUOTE>
        <P align=3Djustify><FONT face=3DArial>Ending Balance September, =
2000=20
        $1317.01</FONT></P>
        <P align=3Djustify><FONT face=3DArial>-518.50 Harmon=E2=80=99s =
for tee=20
        shirts</FONT></P>
        <P align=3Djustify><U><FONT face=3DArial>+ 30.00 tee shirt=20
        sales</FONT></P></U>
        <P align=3Djustify><FONT face=3DArial>$828.51 Ending Balance =
October,=20
        =
2000</FONT></P><B></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE></BLOCKQUOTE></B=
>
<P><FONT face=3DArial><B>Committee Reports:</B></FONT></P><B>
<P align=3Djustify><FONT face=3DArial>Employee Recognition: </B>Scott =
Doner, Chair,=20
reported that nominations are coming in for Employee of the Semester for =
Spring=20
Term, 2001. The committee will make a decision and report to COSA at the =

December 2000, meeting.</FONT></P>
<P align=3Djustify><FONT face=3DArial><B>Elections: </B>Holly Decker, =
Chair, said=20
that ballots for the next election would go out in April =
2000.</FONT></P>
<P align=3Djustify><FONT face=3DArial><B>Policy: </B>Ruth Salter, Chair, =
reported=20
that work on the revision of the by-laws and development of a Policies =
and=20
Procedure Manual is progressing, although slowly because of the detailed =
nature=20
of the work. The committee is trying to keep items directly related to =
the=20
governance of COSA as firm as possible and resistant to change while =
putting=20
functionality details in the policies and procedure format. At this =
stage of the=20
revision process there appear to be a few things which might require a =
vote on=20
changing by-laws, but an official list of these items will be compiled =
and=20
presented to COSA when it is final (for example: creating a Staff =
Appreciation=20
Day Committee as a standing committee). Ruth informed COSA that members =
of the=20
Policy Committee will be contacting them to discuss the details for =
explaining=20
policies and procedures related to the individual committees. =
</FONT></P><B>
<P align=3Djustify><FONT face=3DArial>Welfare: </FONT></P>
<P align=3Djustify><FONT face=3DArial>Staff Appreciation Day: </B>Debi =
Britt, chair,=20
noted that a written report detailing the 2000 Staff Appreciation Day =
will be=20
forthcoming. She distributed additional copies of the "Satisfaction =
Survey" to=20
try and get more feedback from participants in the event. There have =
been=20
requests to change the hours from 10:00 to 2:00 to 11:00 to 2:00 to =
emphasize=20
the concept of an extended lunch period and not an "all day event". On a =

Yorkey-Decker motion it was moved that the <I>ad hoc </I>Staff =
Appreciation Day=20
Committee become a standing committee of COSA. By doing so it could work =
all=20
year long on the event and do a better job of planning and =
implementation. The=20
motion was tabled. The matter will be discussed again under Old Business =
at the=20
December COSA meeting. </FONT></P><B>
<P align=3Djustify><FONT face=3DArial>Retirement Walkway &amp; Employee =
Recognition:=20
</B>Debi Britt, chair, reported that bricks have been laid in front of =
the=20
Biology-Chemistry Building for the walkway. By consensus, COSA agreed =
that it=20
was appropriate to ask the Faculty Senate for financial assistance in =
paying for=20
the printing of a new brochure about the walkway since faculty members =
are=20
included in the recognition process.</FONT></P><B>
<P align=3Djustify><FONT face=3DArial>Recycling: </B>Holly Decker, =
chair, reported=20
that she continues to pick up recyclable materials from campus. She =
still has=20
not been told the name of the Faculty Senate chair on recycling. She has =
offered=20
boxes to faculty and staff moving into the Biology-Chemistry Building in =
the=20
event they want to dispose of some materials before their move. She has =
also=20
added the International Programs House (Georgia Avenue) to the recycling =

program.</FONT></P><B>
<P align=3Djustify><FONT face=3DArial>Faculty Senate/Academic Scheduling =
&amp;=20
Administrative Council: </B>No report.</FONT></P>
<P><FONT face=3DArial><STRONG>Old Business</STRONG></FONT><B>=20
<UL></B>
  <LI><FONT face=3DArial>Inman Grimsley reported that insurance =
enrollment forms=20
  are being turned in slowly to the Human Resources Office. He reminded =
COSA=20
  members that November 16, 2000 is the last day for employees to choose =
the=20
  insurance plan they prefer; otherwise a default to the Preferred =
Provider=20
  Option will occur. He emphasized that insurance information for every =
employee=20
  and retiree of the university must be entered into a complicated =
database,=20
  which will take significant time.</FONT>=20
  <LI><FONT face=3DArial>Inman Grimsley reported that December 8, 2000, =
is the=20
  deadline for approved tuition remission forms to be submitted to his =
office=20
  for processing. The forms should be sent through the appropriate =
supervisory=20
  channels well prior to the deadline.</FONT> </LI></UL>
<P><FONT face=3DArial><STRONG>New Business</STRONG></FONT>=20
<UL>
  <LI><FONT face=3DArial>COSA agreed that the original discussion, which =
took=20
  place under committee reports recommending the creation of a standing=20
  committee for Staff Appreciation Day, was inappropriate. The matter =
should=20
  have been discussed, via motion, under =E2=80=98new business=E2=80=99. =
On a Yorkey-Decker=20
  motion it was recommended that a standing committee be formed for =
Staff=20
  Appreciation Day. The motion was tabled until discussion and vote at =
the next=20
  meeting.</FONT>=20
  <LI><FONT face=3DArial>Hilda Spells made a presentation to COSA =
regarding the=20
  State Charitable Contributions Campaign that is currently being =
conducted. She=20
  noted that 13% of the faculty and staff of Valdosta State University=20
  participated last year, and she encouraged more people to participate =
this=20
  year. </FONT>
  <LI><FONT face=3DArial>Debi Britt asked about the status of the "COSA =
On The=20
  Move" campaign. Discussion followed about the need for more staff =
input to=20
  COSA. While it is important to maintain the regularly scheduled =
business=20
  meetings of COSA, it is also important to provide informal meeting=20
  opportunities at other campus locations and times so that staff =
members could=20
  have a way of meeting some COSA members and communicate their concerns =
and=20
  ideas with them. COSA agreed, by consensus, to have a meeting in =
December=20
  2000, at the Physical Plant Building. COSA Chair, Pat Rozier, will be =
asked to=20
  coordinate this meeting with Mr. Bob Bell, Director of Plant =
Operations, and=20
  to share the information back to COSA. As many COSA members, as =
possible,=20
  should be prepared to attend this important meeting.</FONT> =
</LI></UL><B>
<P align=3Djustify><FONT face=3DArial>Other Business:</FONT></P>
<UL></B>
  <LI><FONT face=3DArial>Discussion was held about the importance of =
campus=20
  safety. Scott Doner, Director of Public Safety, noted that the Student =

  Government Association is discussing Bill Number 10007 which "urges =
the Office=20
  of Business and Finance to provide the proper financial resources for =
the=20
  proper departments to quickly expedite &lt;this&gt; process". The =
process=20
  would encourage the Crime Prevention Unit of the VSU Public Safety =
Department=20
  to ensure sufficient lighting, security cameras, and accessible =
emergency call=20
  boxes throughout campus. On a Salter-Miller motion, the rules of order =
were=20
  suspended so that a motion could be placed on the floor that would =
allow a=20
  vote at this meeting regarding the matter at hand. On a Doner-Decker =
motion,=20
  COSA voted to support the Student Government Association in their =
pursuit of=20
  Bill Number 10007.</FONT>=20
  <LI><FONT face=3DArial>The COSA Executive Committee will meet with =
President=20
  Hugh C. Bailey on Wednesday, November 15, 2000, to discuss general =
matters=20
  regarding COSA.</FONT>=20
  <LI><FONT face=3DArial>Ann Farmer asked the COSA treasurer to provide =
a copy of=20
  the monthly financial statement (3) to each member of COSA, in =
addition to=20
  making the oral report and giving the original reports to the COSA =
secretary.=20
  Nina Windham indicated she would begin that process with the December =
meeting.=20
  Tommye Miller asked that an additional report be provided which would =
show the=20
  flow of income and expenses each month so that it could be compared to =
the=20
  official reports, for balancing purposes. There are always "timing =
issues"=20
  when the treasurer balances the accounts, and a monthly Statement of =
Income=20
  and Expenses would be helpful.</FONT>=20
  <LI><FONT face=3DArial>On a Salter-Doner motion it was agreed that a =
discussion=20
  about the holiday calendar for FY 2002 would be discussed and voted =
upon at=20
  the December 2000, meeting.</FONT> </LI></UL>
<P align=3Djustify><FONT face=3DArial>There was no further business and =
the meeting=20
was adjourned. The next COSA business meeting is scheduled for Tuesday, =
December=20
12, 2000, in the University Center.</FONT></P>
<P align=3Djustify><FONT face=3DArial>Respectfully Submitted:</FONT></P>
<P align=3Djustify><FONT face=3DArial>&nbsp;&nbsp;</FONT></P>
<P align=3Djustify><FONT face=3DArial>Tommye H. Miller, =
Secretary</FONT></P>
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