Date/Time: Friday, February 21, 2025, 10:00am
Location: MTA Worcester Office & ZOOM Room
Present
APA Statewide
- Seth Bean, President
- Susan McNeil, Vice President
- Mark Powers, Secretary
- Aaron Childs, Membership Coordinator (Non-voting)
- Julie Dunlap LePoer, Web Manager (Non-voting)
- Sean Barrett, MTA Field Representative (Non-voting)
APA Chapter Presidents
- Seth Bean, Massachusetts College of Liberal Arts
- Brian Cahillane, Westfield State University
- Sam Landry, Framingham State University
- Kelly DeMello, Massachusetts Maritime Academy
- Peter Fenuccio, Worcester State University
- Susan McNeil, Massachusetts College of Art & Design
- Rebecca Shersnow, Fitchburg State President
- Rosa Taormina, Salem State University
Guests
- None
Absent
APA Statewide
- Sherry Horeanopoulos, Health & Welfare Trust (Non-voting)
APA Chapter Presidents
- Jenna Shales, Bridgewater State University
Call to Order
- Feb 21, 2025 Time: 10:06am
Approval of Minutes
- Approval of January 17, 2025 Executive Board Meeting Minutes
- Amendments: None
- Motion to approved the minutes of the January 17, 2025 Executive Board Meeting as presented/amended made:
- by: R. Taormina 2nd by: S. Bean
- Vote: Unanimous Action: Motion Carries
Public Comments
- None
President’s Report – Seth Bean
- APA Contract Ratified by membership as of January 22, 2025
- Status of Tentative BHE-APA/MTA/NEA Agreement
- Seth signed and returned to DHE.
- A&F now sitting on contract.
- Proposal for Maritime was not included the APA contract and it was agreed that this would be done as a ‘side’ MOA. There is money involved and it would have caused the CBA to be rejected by A&F, so the only option was a separate agreement with the Council of Presidents (CoP). Other ‘Side’ MOU’s completed with CoP include:
- Meal Allowance Minimums
- EMT Certification Reimbursement $850 to $900
- Minimum Stipends on Acting position $100 to $125 & $120 to $150
- HELC – looking to address federal grant funded positions.
- MTA – creating working groups to address DEI as well as ICE
- Higher Ed Conference Saturday, March 1, 2025 DCU Worcester
- Higher Education Conference Pre-conference Social with the Panelists Friday, Feb. 28th 6:30 – 8:00 pm Hilton Garden Inn
- From Sean Barrett:
- Two possible Arbitrations at Worcester State
- Police Lieutenants & overtime. May be Fair Labor issue
Treasurer’s Report – Maria Brunelle
- Payroll due on Friday, February 21, 2025 by 12:00pm
- Approval of November 2024 & December 2024 Treasurer’s Report
- Amendments: None
- Motion to approve Treasurer’s report as presented/amended made:
- by: B. Cahillane 2nd by: S. McNeil
- Vote: Unanimous Action: None
Membership and Data – Aaron Childs
- 533 Overall Membership since January 2025. A Decrease of 7.
- 303 Non-Dues Paying Member. An Increase of 8 since January 2025.
- Google sent out a notification that pricing for our accounts will increase to $16.80 per user per month. That’s up from $14.00. Will take effect in March 2025.
- Former member at Westfield who transferred to MSCA was still having their dues taken out. Maria will issue a refund check of $897.78.
- Similar issue at Fitchburg, waiting for their payroll clerk to run a report from HRCMS to verify the dues were taken out. That former member is looking for an $89 refund.
Website – Julie Dunlap LePoer
- Regular updates made to website
Health and Welfare Fund Report – Susan McNeil
- Next Meeting will be on February 27, 2025.
- Information Sheets created by Susan
- List of the representatives
- Updated GIC waiting period for Dental – removed the 6-month waiting period
Committee Reports
- Budget Committee – Rosa Taormina, Jenna Shales, & Seth Bean
- Committee on Professional Development – Vacant
- Special Committees:
- Committee on Legislative Action – Susan McNeil, Seth Bean
- Committee on Health & Safety – Susan McNeil
- Negotiations – Contract Committee
- Employee Relations Committee (ERC) as per the APA CBA – Brian Cahillane, Rosa Taormina
- Nominations & Elections Committee – Jenna Shales
Old/New Business
- Individual Chapter Elections Timeline & Committee Members (Powers) Statewide – APA Contract Ratified by membership as of January 22, 2025
- Bridgewater (Must occur within 90 days of new contract ratification)
- Fitchburg (Must occur within 60 days of new contract ratification)
- Nominations Due no later than 5:00pm on February 28, 2025
- Elections will be held on March 31, 2025
- Framingham (Must occur within 90 days of new contract ratification)
- Committee Members: Nastasha Bizanso-Ashe, Kathleen Brosnihan, Peter Chrisafideis
- Nominations Due no later than 5:00pm on February 28, 2025
- Elections will be held on March 31, 2025
- Mass College of Art & Design (Must occur within 60 days of new contract ratification)
- Mass College of Liberal Arts (Must occur within 60 days of new contract ratification)
- Mass Maritime Academy (Must occur within days of new contract ratification)
- Elections were recently held prior to the ratification.
- Salem (Must occur concurrent with Statewide elections)
- Westfield (Must occur in the month of April – current chapter bylaws do not associate elections with contract ratification)
- Worcester (Must occur within 60 days of new contract ratification)
Institutional Issues
Information has been redacted.
Announcements
- None
Adjournment
- Motion to Adjourn made at 12:28pm
- by: S. McNeil 2nd by: R. Shersnow
- Vote: Unanimous Action: Motion Carries
APA Meeting Schedule 2024-2025:
Event | Time | Date | Format | Location |
---|---|---|---|---|
APA Executive Board | 10:00am | Friday, September 20, 2024 | Remote | Zoom |
APA Executive Board | 10:00am | Friday, October 18, 2024 | Remote | Zoom |
APA Executive Board | 10:00am | Friday, November 15, 2024 | Hybrid | Zoom/TBD |
Annual State-wide Membership | 12:00pm | Friday, November 15, 2024 | Hybrid | Zoom/TBD |
APA Executive Board | 10:00am | Friday, December 20, 2024 | Hybrid | Zoom |
APA Executive Board | 10:00am | Friday, January 17, 2025 | Remote | Zoom |
APA Executive Board | 10:00am | Friday, February 21, 2025 | Remote | Zoom |
APA Executive Board | 10:00am | Friday, March 21, 2025 | Remote | Zoom |
APA Executive Board | 10:00am | Friday, April 18, 2025 | Remote | Zoom |
APA Executive Board | 10:00am | Friday, June 20, 2025 | In-person | TBD |