Date/Time: Friday, January 19, 2024, 10:00am
Location: Zoom
Present
APA Statewide
- Seth Bean, President
- Susan McNeil, Vice President
- Mark Powers, Secretary
- Maria Brunelle, Treasurer (Non-Voting)
- Aaron Childs, Membership Coordinator (Non-voting)
- Julie Dunlap LePoer, 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
- Jenna Shales, Bridgewater State University
- Rebecca Shersnow, Fitchburg State President
- Rosa Taormina, Salem State University
- Edward Vacha, Massachusetts Maritime Academy
Guests
- Jay Hastings, Grievance Officer/Westfield State University
Absent
APA Statewide
- Roberta James, MTA Field Representative (Non-voting)
APA Chapter Presidents
- Peter Fenuccio, Worcester State University
Call to Order
- Time: 10:02am
Approval of Minutes
- Approval of December 12, 2023 Executive Board Meeting Minutes
- Amendments: None
- Motion to minutes of the December 12, 2023 Executive Board Meeting as presented/amended made: by: S. McNeil 2nd by: B. Cahillane
- Vote: Unanimous Action: Motion Carries
Public Comments
- Jay Hastings. Grievance Officer/Westfield State University
- Fair labor Standard act in 2020 regarding exempt & non-exempt status
- APA lieutenants are not eligible for overtime.
- Asking the APA Union leadership to request to have APA lieutenants moved From Exempt to Non-Exempt status.
President’s Report – Seth Bean
- Useful links to share with chapter members that came from HELC:
- Link tree for Cherish events: https://linktr.ee/mahigheredforall
- Academic training for Cherish Act advocacy: https://www.mobilize.us/massteacher/event/597540/
- All Presidents Meeting – For local chapter presidents and statewide
presidents: https://web.cvent.com/event/563e7658-269e-4c3e-a28b-be75c708cb88/summary - Winter Skills Conference, open to all members: https://massteacher.org/events-and-conferences/union-skills
- Local Treasurer Training – please share with your Membership
Coordinator
- Wage equity study being done by the MTA, largely faculty focused but they have reached out to HELC regarding higher education staff.
- Great press with the Cherish Act and the State Universities.
- UMass Lowell Sick Leave Bank and the misuse of allowing use of it.
- Membership Survey regarding upcoming collective bargaining update.
- HELC – Specially UMass Amherst and MCCC regarding Salary Compression
a. MCCC has an Appendix in their CBA addressing this. - Catherine Santiago –
- Upcoming Cherish Act Events https://linktr.ee/mahigheredforall
- Winter Skills Event with workshops for HE – Feb 10th, Framingham Sheraton. https://massteacher.org/events-and-conferences/union-skills
Treasurer’s Report – Maria Brunelle
- Payroll due on Tuesday, January 23, 2024 by 12:00pm.
- Approval of December 2023 Treasurer’s Report
- Amendments: None
- Motion to approve membership report as presented/amended made:
- by: S. McNeil 2nd by: R. Shersnow
- Vote: 7-0-2 Action: Motion Carries
Membership and Data – Aaron Childs
- 1425 Overall Membership since December 2023. A(n)
Increase/Decrease of 2 . - 230 Non-Dues Paying Member. A(n) Increase/
Decreaseof 4 since December 2023. - Replacement server approximately $6000.00
- Motion 2024.01.19-01
- Move to purchase a new server at approximately $6,000.00 for maintaining the membership database.
- By: S. Bean 2nd by: R. Taormina
- Vote: Unanimous Action: Motion Carries
Website – Julie Dunlap LePoer
- Normal Housekeeping update.
- Posted Minutes
- Analytics – 10% increase of overall site hits.
Health and Welfare Fund Report – Susan McNeil
- MTA Higher Education Health & Welfare Fund November 2023 Report.
Committee Reports
- Budget Committee – Rosa Taormina & Seth Bean
- Employee Relations Working Group –
- Professional Development – Edward Vacha
- Special Committees:
- Committee on Legislative Action – Susan McNeil, Seth Bean, &
- Committee on Health & Safety – Renee Bernier & Susan McNeil
- Negotiations – Contract Committee
- Employee Relations Committee (ERC) – Brian Cahillane, Jane Decatur, & Rosa Taormina
Old/New Business
- FAQ of the Month for the Website for February – FMLA
- Motion to Move SSU Grievance to Arbitration – see supporting documents in the shared drive.
- Motion 2024.01.19-02
- Move grievance SSU-2024-01 to go to Arbitration
- by: R. Taormina 2nd by: S. McNeil
- Vote: 0-7-1 Action: Motion Fails
Institutional Issues
Information has been redacted.
Announcements
- None
Adjournment
- Motion to Adjourn made at 1:35pm
- by: R. Taormino 2nd by: B. Cahillane
- Vote: Unanimous Action: Motion Carries
Next APA Meetings
Event | Time | Date | Format | Location |
APA Executive Board | 10:00am | Friday, February 16, 2024 | Hybrid | Worcester/Zoom |
APA Executive Board | 10:00am | Friday, March 15, 2024 | Hybrid | Worcester/Zoom |
APA Executive Board | 10:00am | Friday, April 19, 2024 | Hybrid | Worcester/Zoom |
APA Executive Board | 10:00am | Friday, June 21, 2024 | In-Person | TBD |