Date/Time: 10:00 am Friday, October 21, 2022
Location: Zoom
Present
APA Statewide
- Seth Bean, President
- Susan McNeil, Vice President
- Mark Powers, Secretary
- Aaron Childs, Membership Coordinator (Non-voting)
- Catherine Santiago, MTA Field Representative (Non-voting)
APA Chapter Presidents
- Seth Bean, Massachusetts College of Liberal Arts
- Renee Bernier, Bridgewater State University
- Brian Cahillane, Westfield State University
- Peter Fenuccio, Worcester State University
- Sherry Horeanopoulos, Fitchburg State President
- Susan McNeil, Massachusetts College of Art & Design
- Rosa Taormina, Salem State University
- Edward Vacha, Massachusetts Maritime Academy
Guests
- Heather LaPenn, Massachusetts Teachers Association (MTA) Higher Education Manager
Absent
APA Statewide
- Maria Brunelle, Treasurer (Non-Voting)
- Gerol Petruzella, Web Manager (Non-voting)
- Roberta James, MTA Field Representative (Non-voting)
APA Chapter Presidents
- Jane Decatur, Framingham State University
Call to Order
- 10:15 am
Approval of Minutes
- Per agreement of the Executive Board, the Minutes of the Executive Board Meeting on September 16, 2022 were approved electronically.
Public Comments
- None.
President’s Report
- Heather LaPenn, MTA Higher Education Manager – Presentation on Parameters
- Update on MOA’s
- Mask Mandate – signed (Attachment)
- Vaccine Mandate – signed (Attachment)
- Update on signed contract status
- No movement with regard to obtaining the DHE Commissioners signature
- MTA Report – Catherine Santiago
- Fair Share Amendment – available to come to campuses to explain
Treasurer’s Report – Maria Brunelle
- Payroll due on Tuesday, October 25, 2022 by 12:00pm.
- Approval of September Treasurer’s Report
- Amendments: None
- Motion to approve membership report as presented/amended made by: S. Horeanopoulos
- 2nd by: S. McNeil
- Vote: Unanimous
- Action: Motion Carries
Membership and Data – Aaron Childs
- 1317 Overall Membership since June 2022. An increase/decrease of 0.
- 153 Non-Dues Paying Members. A decrease of 5 since September 2022.
Website – Gerol Petruzella
- 1 September – 30 September 2022
- Website Overview – Users. During September 2022, maapa.org saw decreases in users and sessions relative to August 2022 (Figure 1). The most popular days/times for users to visit the site were Fridays between 9a and 1p ET, then Wednesdays between 10a and 4p ET (Figure 2).
- Website Overview – Traffic. Traffic to maapa.org was predominantly direct traffic or the result of a Google search (Figure 3). The top 10 most visited pages are indicated (Figure 4).
- Website Overview – Other.
- I performed content updates on the site including:
- Updated meeting minutes.
- Updated chapter officers.
- On 26 June, Google Analytics notified that the current “Universal Analytics” product (which we use for maapa.org) will sunset on 1 July 2023. Web managers are encouraged to move to their new product, Google Analytics 4, as soon as possible. This will require a property setup process to implement and transition, to maintain data continuity. (link to Google’s blog post about the analytics transition.)
- I continued to maintain an internal WordPress instance of the site in parallel with the “live” Drupal instance. As the Drupal instance falls further behind in security updates, I continue to recommend transitioning to the WordPress CMS as soon as possible. I also suggest that aligning the CMS transition with the Analytics transition will minimize both labor and disruption.
- I performed content updates on the site including:
Health and Welfare Fund Report – Susan McNeil
- Have yet to meet as those organizing the group haven’t done so.
- Next meeting is October ??, 2022 or maybe November ?? – no one knows…
Committee Reports
Budget Committee – Rosa Taormina & Seth Bean
- No report.
Working Committee for Employee Relations Committee
- No report.
Professional Development – Sherry Horeanopoulos & Ed Vacha
- No report.
Special Committees:
- Committee on Legislative Action – Susan McNeil, Seth Bean, & Sherry Horeanopoulos
- No report.
- Committee on Health & Safety – Renee Bernier & Susan McNeil
- No report.
Negotiations – Contract Committee
- Employee Relations Committee – Brian Cahillane, Jane Decatur, & Rosa Taormina
- Topics for next round of negotiations:
- Salary Compression
- Longevity
- Workload
- Sick Bank Leave language regarding the Sick Leave Bank Committee.
Old/New Business
- FAQ of the Month for the Website for November
Annual meeting information
State-wide meeting in November 18, 2022 @ Salem State University - Agenda items for the annual meeting or keep it simple.
- Motion 2022.10.21-01
- Move to amend the start time for the APA Executive Board Online (Zoom) Meetings to begin at 9:00am.
- Motion by: S. Horeanopoulos
- Seconded by: S. McNeil
- Vote: 7-1-0
- Action: motion passes
- Move to amend the start time for the APA Executive Board Online (Zoom) Meetings to begin at 9:00am.
Institutional Issues
Announcements
None.
Adjournment
- Motion to Adjourn made at 12:00pm by: S. Horeanopoulos
- 2nd by: S. McNeil
- Vote: Unanimous
- Action: Motion Carries
Next APA Meetings:
- APA Executive Board | 10:00am | Friday, October 21, 2022 | Virtual | Zoom
- APA Executive Board | 10:00am | Friday, November 18, 2022 | Hybrid | Zoom/Salem State University
- Annual State-Wide Membership | 12:00pm | Friday, November 18, 2022 | Hybrid | Zoom/Salem State University
- APA Executive Board | 10:00am | Friday, December 16, 2022 | In-Person | Worcester MTA Office
- APA Executive Board | 9:00am | Friday, January 20, 2023 | Virtual | Zoom
- APA Executive Board | 9:00am | Friday, February 17, 2023 | Virtual | Zoom
- APA Executive Board | 9:00am | Friday, March 17, 2023 | Virtual | Zoom
- APA Executive Board | 10:00am | Friday, April 21, 2023 | Virtual | Zoom
- APA Executive Board | 10:00am | Friday, June 16, 2023 | In-Person | TBD