Date/Time: Friday, October 15, 2021
Location: MTA Office @ 12 E Worcester St 2nd Fl and ZOOM
Present
APA Statewide
- Sherry Horeanopoulos, President and Fitchburg State President
- Charlie Cianfarini, Vice President
- Mark Powers, Secretary
- Aaron Childs, Membership Coordinator (non-voting)
- Gerol Petruzella, Web Manager (non-voting)
- Catherine Santiago, MTA Field Representative (non-voting)
APA Chapter Presidents
- Seth Bean, Massachusetts College of Liberal Arts
- Brian Cahillane, Westfield State University
- Jane Decatur, Framingham State University
- Susan McNeil, Massachusetts College of Art & Design
- Mike Pelletier, Salem State University
- Mike Storey, Bridgewater State University
- Edward Vacha, Massachusetts Maritime Academy
- Peter Fenuccio, Worcester State University
Guests
- none
Absent
APA Statewide
- Maria Brunelle, Treasurer (non-voting)
- Roberta James, MTA Field Representative
Call to Order
- 10:13am 10/15/2021
Approval of Minutes
- Friday, September 17, 2021
- Amendments: Changes made to Dates for Ratification Vote & State-wide Nominations & Elections
- Motion to approve membership report as presented/amended made: by J. Decatur
- 2nd by: M. Storey
- Vote: Unanimous
- Action: Motion Carries
Public Comments
none
President’s Report – Sherry Horeanopoulos
- Held three meetings for the state-wide memberships to discuss the ratification of the contract. Close to 500 unit members in total attended.
- Was informed that the APA contract costs were not included in the House Supplemental Budget. Next deadline is the Senate’s Budget version in early November.
- State-Wide Nominations & Election Committee formed with Co-Chairs
- Health & Welfare Trust – MTA is looking into options.
Treasurer’s Report – Maria Brunelle
- Payroll due on Tuesday, October 26, 2021 by 12:00pm.
- Approval of September Report
- Amendments: None
- Motion to approve membership report as presented/amended made by: S. Bean
- 2nd by: S. McNeil
- Vote: Unanimous
- Action: Motion Carries
Membership and Data – Aaron Childs
- 1326 Overall Membership since September 2021. An increase of 10.
- 159 Non-Dues Paying Member. An increase of 42 since September 2021.
- Chapter Membership Coordinators need to be using the fillable pdf for all new hires. And all are asked not to hand write on the forms.
Website – Gerol Petruzella
- Published the approved September minutes.
- Usage of website – September
- Urgent needs regarding site maintenance…. Software updates and optimizing site maintenance. Use Google analytics to drive possible changes to the site.
Health and Welfare Fund Report – Mike Storey
- Next meeting October 22, 2021.
Committee Reports
Budget Committee – Mike Storey
Nothing to report
Employee Relations Working Group – Mark Powers
Nothing to report
Professional Development – Edward Vacha
Nothing to report
Negotiations – Sherry Horeanopoulos
Old/New Business
- FAQ of the Month for the Website for November – Supplemental Budget Process??
- Motion 2021.10.15-01 APA Bylaws change regarding Non-Paying members vote on Contract Ratifications
Amend to Article III – Membership Section 4- Section 4. Only [del]active[del] members as defined in Sections 1&2 of (this) Article III shall have the privilege of voting [del]and[del] or holding an elected office in the APA.
- Motion by: S. McNeil
- 2nd by: M. Powers
- Vote: 8-2-1
- Action: motion carries
- Annual Meeting – Executive Board will meet Thursday Evening Remotely from 7:00pm-8:00pm.
- December Meeting – Friday
Institutional Issues
Announcements
- None.
Adjournment
- Motion to Adjourn made at 1:09pm by: S. McNeil
- 2nd by: S. Bean
- Vote: Unanimous
- Action: Motion Carries
Next Meeting: November 18, 2021 Massachusetts College of Liberal Arts (MCLA), North Adams and ZOOM Room; and November 19, 2021 Massachusetts College of Liberal Arts (MCLA), North Adams and ZOOM Room.
Negotiations List
- Athletic Trainer appendix
- Evaluation process clarification – needs improvement does not mean a PIP, loss of job or other punitive issue.
- Job description changes
- Salary equity section – contradictions and result of Westfield’s arbitration
- Amount of time for Grievance filing – 10 days is too short.
- Years to be on “probation” is too long
- Salary ranges
- Police portion of the appendix. Need consistency in contract and practice.
- APA retired.
- Definition of work weeks.
- Search committee composition – NUP or APA positions
- Change request for salary adjustments, #3 – additional service to the institution
- Advance degree – salary increase
- Meal allowance and timing of meals.
- Other duties as assigned as it relates to core duties.