From: "Saved by Windows Internet Explorer 8" Subject: COSA MINUTES - OCTOBER 8, 2002 Date: Wed, 13 Jul 2011 15:55:02 -0400 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0046_01CC4175.39FD6A70" X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7600.16807 This is a multi-part message in MIME format. ------=_NextPart_000_0046_01CC4175.39FD6A70 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://www.valdosta.edu/cosa/oct2002.htm =EF=BB=BF COSA MINUTES - OCTOBER 8, 2002

MINUTES OF THE COUNCIL ON STAFF AFFAIRS MEETING

October 8, 2002

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. Members present: Melinda Cutchens, Sammy = Dees,=20 Carolyn Gaston, Jeff Grant, Mike Hamm, Rosalyn Hatcher, Lisa Hayes, = Stanley=20 Jones, Rebecca Kimbrough, Sue Lampert, Bob Lee, Shannon McGee, Mike = McKinley,=20 Kae Sinkule, Patrick Smith, Josie Stone, and Carolyn Wilson. Cody = Guined=20 represented the Student Government Association.

SPECIAL ORDER OF THE DAY: =20

&= nbsp; &n= bsp; =20

MINUTES:

TREASURER=EF=BF=BDS REPORT: =

Sue Lampert presented = a written=20 report of the three COSA accounts.

=EF=BF=BD =20 Fund 10000 =3D $1,451.17

=EF=BF=BD =20 Discretionary =3D $2,022.04

=EF=BF=BD =20 Retirement Walkway =3D $10,684.74

COMMITTEE REPORTS:

Elections: No report.=20
Employee of the Semester Committee: Rebecca Kimbrough informed = everyone that=20 Employee of the Semester nomination forms for Fall 2002 will be mailed = in=20 November. The Employee of the Semester will be announced at the = February=20 2003 COSA meeting.=20
Policy: No report.

Retirement Walkway-Employee Recognition=20 Committee: Shannon mentioned Tommye Miller=EF=BF=BDs request = that COSA=20 appoint a sub-committee to coordinate the 2003 retirement luncheon (to = include=20 planning the menu, the program, and all logistics). Shannon = asked for=20 volunteers for the sub-committee. Kae Sinkule, Josie Stone, = Stanley=20 Jones, Carolyn Gaston, and Bob Lee volunteered to coordinate the = event.=20
Staff Appreciation Day: Rebecca = Kimbrough=20 thanked COSA for another wonderful Staff Appreciation Day. She = stated=20 that she had received many positive comments about the event. = She also=20 informed the group that a meeting of the Staff Appreciation Day = committee was=20 scheduled for Thursday, October 10, 2002.

OTHER COMMITTEE REPORTS:

Academic Scheduling/Procedures: No = report.=20

Faculty Senate: Sue Lampert = attended the=20 Faculty Senate meeting in Shannon McGee=EF=BF=BDs absence. She = provided the COSA=20 Representatives with a written summary of the meeting. The = minutes of=20 the Faculty Senate meeting may be viewed at=20 http://www.valdosta.edu/vsu/facsen/Minutes/.=20
Parking Appeals: No report. =

=EF=BF=BD =20 Partners for Campus Excellence: Shannon McGee = informed everyone that a list serve has been established for secretaries = on=20 campus. According to Becky Murphy, Training Administrator in the = Division=20 of Auxiliary Services, the need for the list serve was identified = through=20 discussions during the Partners for Campus Excellence training sessions. = The=20 purpose of the list serve is for secretaries to send and receive = relevant=20 university-related information by e-mail.

Welfare Committee: Kae Sinkule = provided an=20 update regarding the recent COSA-On-The-Move meeting in Plant=20 Operations. A copy of the minutes are attached.=20
State Charitable Contributions = Program: Bob=20 Lee informed everyone that there was a =EF=BF=BDkick-off=EF=BF=BD = breakfast on Friday, October=20 4^th, for the captains of the State Charitable Contributions = Program. Volunteers are needed for co-captain positions by = October=20 15^th. There will be a luncheon at the end of October = for the=20 co-captains. There will be forthcoming information regarding = fundraisers=20 for the program.

REPORT FROM THE CHAIR:

Chair Shannon McGee = reminded=20 everyone that Dr. Zaccari=EF=BF=BDs inauguration is scheduled for = Friday, October=20 25^th, at 3:00 p.m. in the P.E. Complex. She also stated = that=20 there are various events scheduled during the week of the inauguration, = which=20 include a Gallery Reception, Starlight Soiree, and a festival on the = front lawn=20 of West Hall. Information regarding the festivities during = inauguration=20 week may be viewed at http://www.valdosta.edu/inauguration/. = Shannon will=20 be speaking on behalf of COSA at the inauguration.

A copy of a letter = from Dr.=20 Zaccari dated July 15, 2002, which was originally sent to VSU Faculty, = Staff,=20 and Administrators, was distributed to the COSA Representatives. = The=20 letter encourages staff participation in COSA elections, emphasizes that = staff=20 give suggestions to their COSA Representatives, and request support for = those=20 employees participating in official COSA responsibilities. =

Shannon stated that = she will be=20 sending all COSA Representatives a list via e-mail of the various = committees for=20 which they volunteered.

She reminded everyone = that the=20 dates of open enrollment for the University benefits programs will be = from=20 October 14^th through November 14^th. Anyone = with=20 questions regarding open enrollment should contact Human Resources at=20 333-5709.

Shannon informed = everyone that Dr.=20 Zaccari requested that eight COSA representatives attend a reception for = Chancellor Thomas C. Meredith on Wednesday, October = 9^th. =20 The eight individuals will meet with the Chancellor as a group and = discuss=20 issues regarding Valdosta State University.

OLD BUSINESS:

None.

NEW BUSINESS:

None.

OTHER BUSINESS:

Shannon McGee informed everyone that she = received a letter=20 from Jim Black, Interim Vice President for Business and Finance, = extending his=20 appreciation to COSA for a successful Staff Appreciation Day. =

ADJOURNMENT

The meeting adjourned = at 9:10=20 a.m.

Respectfully submitted:

Melinda Cutchens, Secretary, Council on Staff = Affairs

Attachment:

Minutes: =20 Cosa-On-The-Move

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