From: "Saved by Windows Internet Explorer 8" Subject: COSA MINUTES - OCTOBER 17, 2000 Date: Wed, 13 Jul 2011 16:00:36 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_008C_01CC4176.01368B80" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_008C_01CC4176.01368B80 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.valdosta.edu/cosa/minutes0010.html =EF=BB=BF COSA MINUTES - OCTOBER 17, 2000

 

 

COSA MINUTES

October 17, 2000

Presiding Chair Pat Rozier
Members present: Alan Bernstein, Holly Decker, Sammy Dees, = Inman=20 Grimsley, Debra Holley, Ann Lacey, LaRona McClain, Tommye Miller, = Shannon=20 McGee, Pat Rozier, Ruth Salter, Kae Sinkule, Berverly Sharpe, and = Tim=20 Yorkey.
Members excused: Debi Britt, Scott Doner, Ann = Farmer
Guests Darli Devane, Mary Frances Hightower, Gary=20 Cleaveland, Joyce Gates, James Brignati, Wes Sumner, Dr. Victor = Morgan,=20 Mark Williams, Marshall McLane, Shelia Wakeley, Mark Williams, Tim = Jones,=20 and Tommye Miller. =

 

The meeting was called to order by Pat Rozier, = COSA Chair.=20

Treasurer=E2=80=99s Report: Mrs. Nina Windham, = Treasurer,=20 presented the financial report as follows:

    1. Fund 10 Account (general operating = account)=20
    1. Fund 90 COSA Discretionary Account =
    1. Retirement Walkway & Employee = Recognition=20 Account (Foundation) =

Mrs. Windham noted that some expenses from Staff=20 Appreciation Day still have not been posted and paid at this date but = they all=20 should clear soon.

Committee Reports:

Employee Recognition: Holly Decker reported in = the=20 absence of chair, Scott Doner. Nominating forms should go out by the end = of the=20 week and are due back to the committee by November 17, 2000. The results = of the=20 process will be announced at the December COSA meeting and formally = awarded to=20 the recipient at the January, 2001, meeting.

Elections Committee: Holly Decker presented = a new=20 COSA roster to the group, which indicates the people scheduled to = complete their=20 3-year term in 2001. Nine slots are scheduled to be filled with the next = election.

Policy Committee: Ruth Salter reported that = the=20 committee is scheduled to resume work on the Policies and Procedure = Manual and=20 By-laws revision next week.

Welfare:

Staff Appreciation Day: The committee chair = was absent=20 for personal reasons, so a formal report will be given at the November = COSA=20 meeting. However, everyone agreed that the event was a = success.

Retirement Walkway & Employee Recognition: = Nina=20 Windham reported that new brochures are being developed to publicize the = retirement walkway. It was agreed, by consensus, that the Faculty Senate = would=20 be approached to help with printing costs since retired faculty are also = included in the walkway project.

Recycling: Holly Decker reported that she = is still=20 picking up materials for recycling and delivering them to appropriate = vendors.=20 The Faculty Senate has yet to appoint a new chair for their Recycling = Committee=20 to replace Dr. Ari Santas, who stepped down.

 

Report from the Chair: Pat Rozier reported = that the=20 University System of Georgia Staff Council (USGSC) 7th Annual = Conference was very successful. Southern Polytechnic State University in = Marietta, Georgia hosted the meeting, and the program was very strong. = Valdosta=20 State was only one of three schools who had a display about their COSA=20 activities. There was no new information provided to attendees regarding = the=20 change in the System insurance plan. People were encouraged to attend = campus=20 insurance seminars (already held at VSU).

COSA Chair Rozier also attended the VSU = Administrative=20 Council meeting where accolades were offered for another successful = Staff=20 Appreciation Day.

COSA Chair Rozier attended the Academic Policy = &=20 Scheduling Committee where discussion is already being held about the = schedule=20 for spring and summer 2002.

 

Old Business: Inman Grimsley , Director of = Human=20 Resources, reported that insurance seminars were well attended and many = of the=20 questions and concerns about the new insurance plan have been answered. = A video=20 will be available soon, which contains much of the information presented = at=20 these seminars, including a "frequently asked question" segment at the = end of=20 the video. As soon as it is complete, copies will be made available for=20 departmental and individual use (perhaps through the VSU = Library).

 

New Business: Pat Rozier gave everyone a copy = of the=20 December, 2001, holiday calendar to review. At the November COSA meeting = a=20 recommendation will be developed for the President=E2=80=99s = consideration regarding the=20 holiday closing schedule for the University.

There was no further business, and the meeting = adjourned.=20 The next COSA meeting is scheduled for Tuesday, November 14, = 2000.

Respectfully submitted:

  

Tommye H. Miller, Secretary

 

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