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Subject: COSA MINUTES - NOVEMBER 12, 2002
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<P class=3DMsoNormal><IMG border=3D0=20
src=3D"http://www.valdosta.edu/cosa/images/image002_004.jpg" width=3D724 =

height=3D84>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;</P>
<H1>&nbsp;</H1>
<H1>&nbsp;</H1>
<H1>&nbsp;&nbsp;</H1>
<H1>MINUTES OF THE COUNCIL ON STAFF AFFAIRS MEETING </H1>
<P class=3DMsoNormal>November 12, 2002</P>
<P class=3DMsoNormal>&nbsp;</P>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>COSA Chair Shannon =
McGee called=20
the meeting to order at 8:35 a.m. in the President=EF=BF=BDs Dining Room =
of the Palms=20
Dining Center.&nbsp; Members present:&nbsp; Melinda Cutchens, Sammy =
Dees, Jeff=20
Giles, Inman Grimsley, Mike Hamm, Rosalyn Hatcher, Stanley Jones, =
Rebecca=20
Kimbrough, Bob Lee, Shannon McGee, Mike McKinley, Patrick Smith, Josie =
Stone,=20
and Trisha Taylor.&nbsp; There was one guest in attendance, Bobby =
Flowers from=20
Plant Operations.</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal><B><U>SPECIAL ORDER OF THE DAY</U>:&nbsp;=20
</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style=3D"MARGIN-LEFT: 0.8in"=20
class=3DMsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</P>
<P class=3DMsoNormal><B><U>MINUTES</U>: </B>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The minutes from the =
previous=20
meeting were approved as submitted.</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U>TREASURER=EF=BF=BDS REPORT</U>:</B>&nbsp; =
</P>
<P style=3D"TEXT-INDENT: 0.25in" class=3DMsoNormal>Shannon McGee, on =
behalf of Sue=20
Lampert, presented a written report of the three COSA accounts. </P>
<P style=3D"TEXT-INDENT: -0.25in; MARGIN-LEFT: 0.75in" =
class=3DMsoNormal><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN>Fund 10000 =3D $1,291.17</P>
<P style=3D"TEXT-INDENT: -0.25in; MARGIN-LEFT: 0.75in" =
class=3DMsoNormal><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN>Discretionary =3D $1,167.29</P>
<P style=3D"TEXT-INDENT: -0.25in; MARGIN-LEFT: 0.75in" =
class=3DMsoNormal><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN>Retirement Walkway =3D $10,976.16</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U>COMMITTEE REPORTS</U>:</B></P>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Elections</U>:&nbsp; Mike McKinley reported =
that the=20
  committee is continuing their effort for elections to be on-line in =
the near=20
  future.=20
  <LI class=3DMsoNormal><U>Employee of the Semester Committee</U>:<SPAN=20
  style=3D"COLOR: #00ccff">&nbsp; </SPAN>Rebecca Kimbrough informed =
everyone that=20
  Employee of the Semester nomination forms for Fall 2002 are due by =
December=20
  11, 2002.&nbsp; The Employee of the Semester will be announced at the =
February=20
  2003 COSA meeting.=20
  <LI class=3DMsoNormal><U>Policy</U>:&nbsp; No report. </LI></UL>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Retirement Walkway-Employee Recognition=20
  Committee</U>:&nbsp; No report.=20
  <LI class=3DMsoNormal><U>Staff Appreciation Day</U>:&nbsp; There was =
discussion=20
  of possibly appointing a Chair to oversee the Staff Appreciation Day =
committee=20
  throughout the year.&nbsp; It was decided that the Staff Appreciation =
Day=20
  committee would recommend an individual to COSA for approval.&nbsp; =
Trisha=20
  Taylor made a motion that the Staff Appreciation Day committee be a =
standing=20
  committee.&nbsp; Inman Grimsley seconded the motion. </LI></UL>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U>OTHER COMMITTEE REPORTS</U>:</B></P>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Academic Scheduling/Procedures:</U>&nbsp; =
Shannon McGee=20
  attended the meeting on behalf of Sammy Dees.&nbsp; Shannon stated =
that some=20
  VSU students expressed an interest in re-scheduling spring break =
during the=20
  2003 spring semester.&nbsp; It was indicated that the VSU schedule is=20
  currently in line with the schedule of the city and county school =
systems and=20
  has already been approved for the upcoming spring semester.&nbsp; =
Therefore,=20
  VSU=EF=BF=BDs spring break will remain as scheduled for the week of =
March 31, 2003 =EF=BF=BD=20
  April 4, 2003. </LI></UL>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Faculty Senate:</U>&nbsp; No report.=20
  <LI class=3DMsoNormal><U>Parking Appeals:</U>&nbsp; Mike McKinley =
distributed a=20
  chart indicating the breakdown of the parking appeals for the month of =
October=20
  2002.&nbsp; The committee upheld 59% of the appeals while 41% of the =
appeals=20
  were dismissed. </LI></UL>
<P style=3D"TEXT-INDENT: -0.25in" class=3DMsoBodyTextIndent><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN><U>Partners for Campus Excellence:</U>&nbsp; Shannon McGee =

informed everyone that the Partners for Campus Excellence sessions are =
in=20
progress and are being well received.&nbsp; </P>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Welfare Committee:</U>&nbsp; Rebecca =
Kimbrough informed=20
  the group that the Welfare Committee has a staff development meeting =
Friday,=20
  Nov. 15<SUP>th</SUP>, at 1:30 p.m. in conjunction with the Training =
and=20
  Development office.=20
  <LI class=3DMsoNormal><U>State Charitable Contributions =
Program:</U>&nbsp; Bob=20
  Lee informed everyone that the State Charitable Contributions =
Program=EF=BF=BDs first=20
  goal of $15,000.00 had been reached and the fountain had been =
illuminated with=20
  green lights to signify the level of contributions received.&nbsp; Bob =

  encouraged everyone to turn in the pledge packets as soon as =
possible.&nbsp;=20
  He asked that individuals paying in cash bring their packets to the =
Grants and=20
  Contracts office.&nbsp; He encouraged everyone to view the SCCP =
website at=20
  http://www.valdosta.edu/sccp/. </LI></UL>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U>REPORT FROM THE CHAIR</U>:</B>&nbsp; </P>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>Chair Shannon McGee =
informed the=20
group that COSA would be meeting with Dr. Zaccari on Friday, Nov.=20
15<SUP>th</SUP> for a breakfast meeting.</P>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>She stated that 140 =
staff accepted=20
the generous offer from Jim Black, Interim Vice President for Business =
and=20
Finance, for tickets to the Valdosta State vs. Arkansas Tech football =
game on=20
November 9th.&nbsp; This Gulf South Conference football game was =
designated as=20
VSU Staff Day.&nbsp; She expressed her thanks to Mr. Black for his kind=20
gesture.</P>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>Shannon noted that =
there are=20
several COSA Representatives that are serving on Goal Committees as part =
of the=20
strategic planning process.&nbsp; She encouraged all VSU staff to =
participate in=20
the process and stressed that this process if very important to the =
future of=20
Valdosta State University.</P>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>She reminded COSA =
Representatives=20
to inform their supervisors when they would be participating in COSA=20
activities.&nbsp; She also encouraged COSA Representatives to keep up to =
date=20
with issues that are of concern to VSU staff.</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal><B><U>OLD BUSINESS</U>:</B></P>
<P class=3DMsoNormal>None.</P>
<P class=3DMsoNormal><B><U><SPAN=20
style=3D"TEXT-DECORATION: none"></SPAN></U></B>&nbsp;</P>
<P class=3DMsoNormal><B><U>NEW BUSINESS</U>:</B></P>
<P style=3D"TEXT-INDENT: -0.25in; MARGIN-LEFT: 0.75in" =
class=3DMsoNormal><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN>Rebecca Kimbrough discussed the options for staff =
participation in=20
various extracurricular activities on campus.&nbsp; Staff may =
participate in=20
intramural sports after work hours.&nbsp; If any of the intramural =
sports are=20
conducted in the Student Recreation Center the staff member is required =
to have=20
a membership to the Center.&nbsp; Staff and faculty may purchase a =
membership=20
for the Student Recreation Center for either $60.00 per semester or =
$175.00 per=20
year.&nbsp; Rebecca reminded everyone that the equipment in the VSU P.E. =
Complex=20
may be used by staff free of charge.&nbsp; Options available off campus =
include=20
the City of Valdosta Parks and Recreation Department; however, the Parks =
and=20
Recreation Department requires a fee for participants for the various =
activities=20
they offer, which cannot be paid for by state money.&nbsp; </P>
<P style=3D"TEXT-INDENT: -0.25in; MARGIN-LEFT: 0.75in" =
class=3DMsoNormal><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN>Inman Grimsley informed everyone that meetings were =
scheduled on=20
Wednesday, Nov. 13<SUP>th</SUP>, regarding the 529 Higher Education =
Savings=20
Plan.&nbsp; Sherry Palmer Thomas will be speaking to the groups =
regarding this=20
plan.&nbsp; In January the payroll deduction for the 529 Higher =
Education Saving=20
Plan will be after tax and the plan accumulates tax free.&nbsp; Inman =
also=20
informed the group that as of January the alternate life insurance =
available at=20
VSU would no longer be pre-taxed and he will be sending out an e-mail =
regarding=20
this issue.&nbsp; He reminded everyone that open enrollment concludes =
Friday,=20
Nov. 15<SUP>th</SUP>.&nbsp; Inman informed the group that Wild =
Adventures will=20
be in the Ashley Hall rotunda on December 2, 2002 issuing discounted =
passes to=20
VSU staff.&nbsp; The annual passes will be $44.95 each and the parking =
passes=20
will be $20.00 each.</P>
<P style=3D"TEXT-INDENT: -0.25in; MARGIN-LEFT: 0.75in" =
class=3DMsoNormal><SPAN=20
style=3D"FONT-FAMILY: Symbol">=EF=BF=BD<SPAN=20
style=3D"FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: Times =
New Roman; FONT-SIZE: 7pt; FONT-WEIGHT: =
normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN></SPAN>Shannon McGee and Inman Grimsley distributed a proposed =
2003=20
holiday calendar for COSA=EF=BF=BDs approval.&nbsp; COSA approved the =
calendar and will=20
submit it to Dr. Zaccari for his approval. </P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal><B><U>OTHER BUSINESS</U>:</B></P>
<P class=3DMsoNormal><B></B>&nbsp;</P>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal>Patrick Smith and Bobby Flowers proposed that =
COSA be=20
  instrumental in developing a =EF=BF=BDmove-in day=EF=BF=BD where staff =
and faculty could=20
  assist VSUstudents by helping them move into their dorms.&nbsp; VSU =
employees=20
  could be staffed at different locations to assist students and parents =
with=20
  questions.&nbsp; COSA was responsive to this suggestion and Shannon =
McGee=20
  asked Patrick and Bobby to speak with the various areas at VSU that =
would be=20
  involved in the process and report back to COSA with their results.=20
  <LI class=3DMsoNormal>Rebecca Kimbrough informed everyone that the =
first Men and=20
  Women VSU Blazers basketball games will be held on Nov. =
22<SUP>nd</SUP>=20
  against Puerto Rico de Cayey in the VSU P.E. =
Complex.&nbsp;&nbsp;&nbsp; The=20
  Women=EF=BF=BDs game begins at 6:00 p.m. and the Men=EF=BF=BDs game =
begins at 8:00 p.m.&nbsp;=20
  She encouraged COSA and all VSU staff to support the teams by =
attending their=20
  games. </LI></UL>
<P class=3DMsoNormal><B></B>&nbsp;</P>
<H2>ADJOURNMENT</H2>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>The meeting adjourned =
at 9:30=20
a.m.</P>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>Respectfully submitted:</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>Melinda Cutchens, Secretary, Council on Staff =
Affairs</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>&nbsp;</P></BODY></HTML>

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