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Subject: COSA MINUTES - SEPTEMBER 10, 2002
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<DIV class=3DSection1><IMG border=3D0=20
src=3D"http://www.valdosta.edu/cosa/images/image002_004.jpg" width=3D724 =
height=3D84>
<H1>&nbsp;</H1>
<H1>MINUTES OF THE COUNCIL ON STAFF AFFAIRS MEETING </H1>
<P class=3DMsoNormal>September 10, 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 8:34 a.m. in the President=EF=BF=BDs Dining Room =
of the Palms=20
Dining Center.&nbsp; Members present:&nbsp; Sharon Butcher, Melinda =
Cutchens,=20
Sammy Dees, Carolyn Gaston, Jeff Grant, Mike Hamm, Rosalyn Hatcher, Lisa =
Hayes,=20
Stanley Jones, Rebecca Kimbrough, Sue Lampert, Bob Lee, Shannon McGee, =
Mike=20
McKinley, Kae Sinkule, Patrick Smith, Trisha Taylor, and Carolyn =
Wilson.&nbsp;=20
Cody Guined represented the Student Government Association.&nbsp; Guests =
in=20
attendance were Blenda Link, Ernest Duncan, David Bennett, Debra Holley, =
Amanda=20
Williams, Ann Farmer, Scott Doner, Debbie Conrad, James Peterson, and =
Jim=20
Black.</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal><B><U>SPECIAL ORDER OF THE DAY</U>:&nbsp; </B></P>
<P=20
class=3DMsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;=20
&nbsp;&nbsp;&nbsp;&nbsp;&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>Chair-Elect Rebecca Kimbrough and Jim Black, Interim Vice=20
President for Business and Finance, announced the five nominees for =
Employee of=20
the Semester (Spring 2002).&nbsp; They were Ernest Duncan (Catering), =
David=20
Bennett (Catering), Debra Holley (Political Science), Amanda Williams =
(Campus=20
Mail Services), and Ann Farmer (Public Safety).&nbsp; Mr. Black =
announced that=20
Debra Holley was the Employee of the Semester for Spring 2002 and =
presented her=20
with a certificate of appreciation, a check for $100.00, and a special =
parking=20
permit.&nbsp; Ernest Duncan, David Bennett, Amanda Williams, and Ann =
Farmer each=20
received a certificate of appreciation and a free lunch donated by one =
of the=20
following businesses:&nbsp; Jessie's Eats and Treats, Wooden Nickel, =
O'Neal's=20
Country Buffet, and Blimpie's.</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>Jim Black shared a few encouraging thoughts with the group =

regarding COSA.&nbsp; He reminded everyone of the importance of COSA and =
stated=20
that he feels COSA is in store for a very promising year.&nbsp; He =
expressed his=20
support of the Council on Staff Affairs and closed his remarks by =
stating, =EF=BF=BDThe=20
best is yet to come.=EF=BF=BD</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 style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>It was requested that =
an amendment=20
be made to the minutes of the August meeting.&nbsp; The previous =
statement, {As=20
previously mentioned, Dr. Zaccari offered to purchase Staff Appreciation =
Day=20
T-shirts for VSU staff.} has been amended to {The approval of the =
purchase of=20
Staff Appreciation Day T-shirts for VSU Staff was authorized by Dr.=20
Zaccari.&nbsp; The funds were disbursed from one of the Business and =
Finance=20
funds.}</P>
<P class=3DMsoNormal>&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>TREASURER=EF=BF=BDS REPORT</U>:</B>&nbsp; =
</P>
<P style=3D"TEXT-INDENT: 0.25in" class=3DMsoNormal>Sue Lampert presented =
a written=20
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 $1,963.49</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 $1,776.70</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 $10,535.82</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 he had=20
  contacted Information Technology regarding online voting for the next =
COSA=20
  election.&nbsp; He will keep everyone informed of the progress of this =

  committee.&nbsp;=20
  <LI class=3DMsoNormal><U>Employee of the Semester Committee</U>:<SPAN=20
  style=3D"COLOR: #00ccff">&nbsp; </SPAN>No report.=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; Rebecca Kimbrough reported on behalf of Tommye =
Miller=20
  that the 2003 retirement luncheon is scheduled for June 12, =
2003.&nbsp; She=20
  mentioned that Tommye requested that COSA appoint a committee to =
coordinate=20
  this event (to include planning the menu, the program, and all=20
  logistics).&nbsp; Rebecca reminded everyone that there is an option to =

  contribute to the walkway as part of the Faculty/Staff Campaign.&nbsp; =
There=20
  was some discussion about placing grid markers on the walkway to help=20
  individuals locate specific bricks.&nbsp; There are currently 240 =
bricks on=20
  the walkway.&nbsp;=20
  <LI class=3DMsoNormal><U>Staff Appreciation Day</U>:&nbsp; Rebecca =
Kimbrough=20
  updated everyone regarding the Fourth Annual Staff Appreciation Day =
scheduled=20
  for Friday, September 27, 2002 from 11:00 a.m. =EF=BF=BD 2:00 p.m. at =
the soccer field=20
  on North Campus.&nbsp; There are currently six student organizations =
that will=20
  be assisting with booths at Staff Day.&nbsp; Dr. Louis Levy will =
sponsor the=20
  dunking booth.&nbsp; There have been several individuals from the =
community=20
  that have contacted Rebecca and expressed an interest in providing =
booths for=20
  the event.&nbsp; She reminded everyone that t-shirts are still for =
sale for=20
  those who are interested.&nbsp; She also asked for volunteers to =
assist with=20
  setting up the tents early on the morning of Staff Day.&nbsp; Rebecca=20
  expressed thanks to COSA and the Staff Appreciation Day Committee for =
their=20
  diligent efforts in organizing the event. </LI></UL>
<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; No =
report.=20
  </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 =
reported that=20
  the meetings were running smoothly.&nbsp; </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; No =
report.</P>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal><U>Welfare Committee:</U>&nbsp; Rebecca =
Kimbrough informed=20
  everyone that the COSA-ON-THE-MOVE newsletter would be printed next=20
  week.&nbsp; Kae Sinkule stated that she is in the process of arranging =
a date=20
  for the COSA-ON-THE-MOVE meeting at Plant Operations. </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=20
everyone that she spoke on behalf of COSA at the recent Business and =
Finance=20
meeting and encouraged everyone at the meeting to let COSA know of their =

concerns.&nbsp; She also stated that she will be speaking on behalf of =
COSA at=20
Dr. Zaccari=EF=BF=BDs inauguration.&nbsp; She encouraged everyone to =
participate in=20
Staff Appreciation Day and assist Rebecca in finalizing aspects of the =
upcoming=20
event.</P>
<P class=3DMsoNormal>&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>OLD BUSINESS</U>:</B></P>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal>A motion was made at the August COSA meeting to =
donate=20
  $50.00 to the Hugh C. Bailey scholarship fund.&nbsp; The motion was =
tabled=20
  until someone could gather more information about the =
scholarship.&nbsp; Jeff=20
  Grant provided an update regarding the Hugh C. Bailey =
scholarship.&nbsp; There=20
  is currently $33,000.00 in the account.&nbsp; The scholarship will not =
be=20
  endowed until there is $50,000.00 in the account.&nbsp; There was a =
motion and=20
  a second to not consider donating to the scholarship at this =
time.&nbsp;=20
</LI></UL>
<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>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal>Bob Lee informed COSA that he is the co-chair of =
the State=20
  Charitable Contributions Program.&nbsp; Dr. Mary Watson, Director of =
Grants=20
  and Contracts, is the chair of the program.&nbsp; Bob indicated that =
they are=20
  in need of volunteers to assist with the campaign during the next few=20
  weeks.&nbsp; Valdosta State University ranked sixth last year in the =
amount of=20
  money raised among colleges and universities.&nbsp; The amount raised =
last=20
  year at Valdosta State University was $31,000.00.&nbsp; The goal for =
this year=20
  is $40,000.00.&nbsp; There will be fundraisers such as a golf =
tournament,=20
  softball tournament, tennis tournament, and basketball =
tournament.&nbsp; Bob=20
  encouraged everyone=EF=BF=BDs participation in the campaign. =
</LI></UL>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal><B><U>OTHER BUSINESS</U>:</B></P>
<UL style=3D"MARGIN-TOP: 0in; MARGIN-BOTTOM: 0in" type=3Ddisc>
  <LI class=3DMsoNormal>Patrick Smith inquired as to why staff must be =
present to=20
  win door prizes at Staff Appreciation Day and was concerned about =
staff that=20
  work the night shift on campus.&nbsp; Rebecca Kimbrough indicated that =

  comments from the staff last year at Staff Appreciation Day indicated =
that=20
  they prefer that employees be present to win door prizes.=20
  <LI class=3DMsoNormal>Kae Sinkule requested that in future Employee of =
the=20
  Semester presentations that the department of each nominee be =
announced.=20
  <LI class=3DMsoNormal>Sue Lampert expressed thanks to the student =
organizations=20
  and to Campus Recreation for allowing staff to purchase memberships at =
the=20
  Student Recreation Center.&nbsp; Sue indicated that she had joined and =
was=20
  impressed by the facility and the pleasant employees at the Center.=20
  <LI class=3DMsoNormal>Bob Lee reminded everyone that COSA was in =
session one=20
  year ago, September 11, 2001, when the tragedy occurred in the United=20
  States.&nbsp; He encouraged everyone to do something on September 11, =
2002, to=20
  remember those who perished last year, whether wearing red, white, and =
blue,=20
  or attending a memorial service.&nbsp; Rebecca Kimbrough informed the =
group=20
  there would be a memorial service on the front lawn of West Hall at =
8:00 p.m.=20
  on Wednesday, September 11, 2002.=20
  <LI class=3DMsoNormal>Mike Hamm informed the group that there is =
concern=20
  regarding the six month probationary period for new employees at =
Valdosta=20
  State University.&nbsp; Someone suggested to Mike that the =
probationary period=20
  be changed to 90 days.&nbsp; Mike will talk with Inman Grimsley, =
Director of=20
  Human Resources, to find out if this is a VSU policy or a University=20
  policy.&nbsp; Mike McKinley also stated that University system =
policies are=20
  available online at <A=20
  style=3D"COLOR: blue; TEXT-DECORATION: underline; text-underline: =
single"=20
  =
href=3D"http://www.usg.edu/admin/policy/">http://www.usg.edu/admin/policy=
/</A>.=20
  </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 9:15=20
a.m.</P>
<P style=3D"TEXT-INDENT: 0.5in" class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>Respectfully submitted:</P>
<P class=3DMsoNormal>&nbsp;</P>
<P class=3DMsoNormal>Melinda Cutchens, Secretary, Council on Staff=20
Affairs</P></DIV>
<P><SPAN style=3D"FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt"><BR=20
style=3D"PAGE-BREAK-BEFORE: always" clear=3Dall>&nbsp;</SPAN></P>
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------=_NextPart_000_0041_01CC4175.2B1A8880--
