From: "Saved by Windows Internet Explorer 8" Subject: MINUTES COSA - NOVEMBER 11, 2003 Date: Wed, 13 Jul 2011 15:53:45 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0032_01CC4175.0C189B20" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_0032_01CC4175.0C189B20 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.valdosta.edu/cosa/nov2003.htm =EF=BB=BF MINUTES COSA - NOVEMBER 11, 2003

MINUTES OF THE COUNCIL ON STAFF AFFAIRS=20 MEETING

November 11, 2003

COSA Co-Chair Patrick Smith called the = meeting to=20 order at 8:37 a.m. in the President=EF=BF=BDs Dining Room of the = Palms Dining=20 Center. Members present: Sharon Butcher, David Bennett, = Melinda=20 Cutchens, Bobby Flowers, Shawn Gibbons, Jeff Giles, Inman Grimsley, Mike = Hamm,=20 Rosalyn Hatcher, Stanley Jones, Bob Lee, Shannon McGee, Mike McKinley, = Marshall=20 McLane, Patrick Smith, Josie Stone, Trisha Taylor, Carolyn Wilson and = Tim=20 Yorkey. Special guest: Becky Murphy (Training & = Development). =20 Members absent: Carolyn Gaston, Jeff Grant, Rebecca Kimbrough and = Thor=20 Withers.

SPECIAL = ORDER OF THE=20 DAY:

Patrick Smith welcomed David Bennett who = will be=20 replacing Harry Crumley (EE07) who resigned his position on = COSA.

Patrick introduced Becky Murphy to explain = the concept=20 behind the I Caught You Caring program. Becky said it is basically = an=20 informal way to recognize an employee providing exceptional = service. They=20 would be I Caught You Caring card placed around campus and anyone who = receives a=20 service can fill a card out. When an employee is recognized for = the first=20 time they will receive a lapel pin and the card along with a letter to = their=20 supervisor. Becky was asking COSA for ideas and ways to promote = the=20 program and locations for the cards where they would be easily = accessible. =20 There was also a suggestion that there be information with the cards = explaining=20 what the program is about. Becky asked if COSA would be interested = in=20 partnering with Training & Development with this program. = After some=20 discussion a motion was made to suspend the by-laws for this meeting to = be able=20 to vote on partnering with Becky Murphy and Training & Development = to start=20 the I Caught You Caring program. The motion was seconded and = passed. =20 Then the motion was made that COSA would partner with Becky Murphy and Training & Development on = the I Caught=20 You Caring program. The motion was seconded and passed. =

= ; =20

MINUTES:

=20 Minutes of the previous meeting were = approved as=20 submitted.

TREASURER=EF=BF=BDS=20 REPORT:

Sharon Butcher presented a written report of = the three=20 COSA accounts.

=EF=BF=BD =20 October: Fund = 10000 =3D=20 $1,535.68

=EF=BF=BD =20 = ; Discretionary=20 =3D $2,093.15

=EF=BF=BD =20 Retirement Walkway =3D=20 $1,193.76

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

COMMITTEE=20 REPORTS:

Academic = Scheduling/Procedures: =20 Mike McKinley stated that they are now looking at the =EF=BF=BD06 = calendar and their=20 seems to be a lacking of student support.=20
Benevolence=20 Committee:=20 They are working on = a mission=20 statement and guidelines.
Calendar = Committee=20 (Ad = Hoc): Chair Trisha Taylor. The = President has=20 asked COSA to work on a Holiday Calendar with 3 leave options for the = next 3=20 years. Trisha handed out copies of the proposals the committee = has=20 worked on and asked for all the members to look over them and give her = any=20 feedback. There was a motion to table the proposal for the = Holiday=20 schedule and make sure all feedback gets to the Executive Committee = and then=20 it will be voted on at the December 9^th COSA meeting. = The=20 motion was seconded and passed. The calendar was added to the = COSA web=20 site so all VSU employees could see it and give their input.=20
Elections: Chair Bobby Flowers. There = was a=20 proposal tabled that would extend the term for 5 COSA reps. by one = more=20 year. There was a motion for the proposal to be approved. = The=20 motion was seconded and passed.=20
Faculty=20 Senate: No = Report.=20
Parking=20 Appeals: Chair Mike McKinley reported the = committee=20 upheld 44% of the appeals while 56% of the appeals were dismissed for=20 October. He also noted the 1 year statistics from Oct. = =EF=BF=BD02- Oct. =EF=BF=BD03 and=20 out of 3,265 tickets total for this year 49% were upheld and 51% were=20 dismissed.

Policy
: Chair Bob Lee reported they are meeting = every=20 other Monday. They are working on changing the wording on Policy = 2E. Currently the policy states:=20
- =EF=BF=BDThe Election=20 Committee may fill a vacancy by appointment until the next election; = however, preference must be given to the second highest vote = recipient of=20 the election from which the exiting member was elected. The = Appointee=20 must come from the area where the vacancy occurred. When a = vacancy is=20 filled by appointment, the Appointee shall serve the remainder = of=20 the fiscal year at which time the position must be filled by=20 election. For the purposes of re-election, the new member = shall be=20 considered to have served their first term.=EF=BF=BD =

The committee would like to modify the = policy by=20 changing the wording from =EF=BF=BDthe Appointee shall serve the = remainder of the=20 fiscal year at which time the position must be filled by = election=EF=BF=BD to=20 =EF=BF=BDthe Appointee shall serve the remainder of the = term at which=20 time the position must be filled by election=EF=BF=BD or to that = effect.

Staff = Appreciation=20 Day: Patrick = Smith. Only=20 5 people showed up for the October 30^th Staff Appreciation = Day=20 meeting. At last count approx. 350 employees attended the Staff=20 Appreciation Day function. There was a suggestion to place the = door=20 prize table closer to the check-in table. There was also a = suggestion to=20 change the vendor table layout and to coordinate with the vendors when = they=20 are doing drawings for their own door prizes.. Other suggestions = were to=20 move the cakewalk away from the DJ so they could play and control = their own=20 music and to possibly add a pie in the face contest for next = year. Inman=20 commended everyone for their hard work and believes this was the best = Staff=20 Appreciation Day yet! Patrick is asking for volunteers for 2 = co-chairs=20 for the Staff Appreciation Day Committee. The next Staff = Appreciation=20 Day is scheduled for December 11^th at 2 p.m. in the = University=20 Union, Conference Room #1. Patrick reminded the group that this = meeting=20 is open to anyone who would like to participate of make suggestions = for next=20 years Staff Appreciation Day.
Staff=20 Development: = Chair=20 Shannon McGee. Becky has a graduate assistant working on campus = feedback=20 for needs.=20
State = Charitable=20 Contributions Program: =20 Chair Bob. The kick-off luncheon was last Wednesday and the = envelopes=20 have been distributed to the campus departments.
Welfare=20 Committee:
Chair Patrick Smith=20
- Employee of the=20 Semester: Chair Stanley Jones reported = the=20 ballots will be mailed out next week and are due back by December=20 17^th.=20
- Retirement=20 Walkway/Luncheon -Employee Recognition: Chair Shannon McGee reported she = has=20 received 3 donations already. She will be sending donation = reminders=20 out since it is the holiday season.=20
- University=20 Planning Advisory Council: =20 No Report

REPORT FROM = THE=20 CHAIR:

Co-Chair Patrick = Smith=20 reminded the group that open enrollment is scheduled for October 14, = 2003=20 through November 14, 2003. This also includes the Dental Insurance = Plan.

Wild Adventures = will be on=20 campus December 3, = 2003 from 11:00 AM until

2:00 PM to sell = VSU employees=20 discount passes ($49.95 each) and regular priced parking permits. = These=20 passes are good starting now to December 31, 2004.

Sams Club will be = on campus=20 December 12, 2003 from 9:00 AM until 2:30 PM

to sell Sams=20 Memberships.

UNFINISHED=20 BUSINESS:

NEW=20 BUSINESS: =

Wednesday = November=20 19^th is when the staff survey will be conducted. If = anyone=20 would like to volunteer they should contact Becky Murphy, Sue Lampert or = Shannon=20 McGee. This would take approx. 1 hour in the morning and 1 hour in = the=20 afternoon.

OTHER=20 BUSINESS:

ADJOURNMENT

The meeting adjourned at 9:50 = a.m.

Respectfully=20 submitted:

Shawn=20 Gibbons

Shawn Gibbons = COSA=20 Secretary

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