Minutes 2025-2


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

  1. 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

  1. None

President’s Report – Seth Bean

  1. APA Contract Ratified by membership as of January 22, 2025
  2. Status of Tentative BHE-APA/MTA/NEA Agreement
    • Seth signed and returned to DHE.
    • A&F now sitting on contract.
  3. 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
  4. HELC – looking to address federal grant funded positions.
  5. MTA – creating working groups to address DEI as well as ICE
  6. 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
  7. From Sean Barrett:
    • Two possible Arbitrations at Worcester State
    • Police Lieutenants & overtime. May be Fair Labor issue

Treasurer’s Report – Maria Brunelle

  1. Payroll due on Friday, February 21, 2025 by 12:00pm
  2. 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

  1. 533 Overall Membership since January 2025. A Decrease of 7.
  2. 303 Non-Dues Paying Member. An Increase of 8 since January 2025.
  3. 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.
  4. 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

  1. Regular updates made to website

Health and Welfare Fund Report – Susan McNeil

  1. Next Meeting will be on February 27, 2025.
  2. Information Sheets created by Susan
    • List of the representatives
  3. Updated GIC waiting period for Dental – removed the 6-month waiting period

Committee Reports

  1. Budget Committee – Rosa Taormina, Jenna Shales, & Seth Bean
  2. Committee on Professional Development – Vacant
  3. Special Committees:
    • Committee on Legislative Action – Susan McNeil, Seth Bean
    • Committee on Health & Safety – Susan McNeil
  4. Negotiations – Contract Committee
  5. Employee Relations Committee (ERC) as per the APA CBA – Brian Cahillane, Rosa Taormina
  6. Nominations & Elections Committee – Jenna Shales

Old/New Business

  1. 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

  1. None

Adjournment

  1. Motion to Adjourn made at 12:28pm
    • by: S. McNeil 2nd by: R. Shersnow
    • Vote: Unanimous Action: Motion Carries

APA Meeting Schedule 2024-2025:

EventTimeDateFormatLocation
APA Executive Board10:00amFriday, September 20, 2024RemoteZoom
APA Executive Board10:00amFriday, October 18, 2024RemoteZoom
APA Executive Board10:00amFriday, November 15, 2024HybridZoom/TBD
Annual State-wide Membership12:00pmFriday, November 15, 2024HybridZoom/TBD
APA Executive Board10:00amFriday, December 20, 2024HybridZoom
APA Executive Board10:00amFriday, January 17, 2025RemoteZoom
APA Executive Board10:00amFriday, February 21, 2025RemoteZoom
APA Executive Board10:00amFriday, March 21, 2025RemoteZoom
APA Executive Board10:00amFriday, April 18, 2025RemoteZoom
APA Executive Board10:00amFriday, June 20, 2025In-personTBD
APA Meeting Schedule 2024-2025