Friday, October 16, 2020 – Zoom
Present
APA Statewide:
- Sherry Horeanopoulos, President and Fitchburg State President
- Charlie Cianfarini, Vice President
- Mark Powers, Secretary
- Aaron Childs, Membership Coordinator
- Alan Jackson, APA Representative to Health & Welfare
- Catherine Santiago, MTA Field Representative
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
- Edward Vacha, Massachusetts Maritime Academy
Absent
APA Statewide:
- Maria Brunelle, Treasurer
- Liz Novak, Web Manager
APA Chapter Presidents:
- Mike Storey, Bridgewater State University
- Peter Fenuccio, Worcester State University
Call to Order
10:11am
Approval of Minutes
Friday, September 18, 2020
- Amendments: Cnone
- Motion to approve membership report as presented/amended made: by J. Decatur
- 2nd by: E. Vacha
- Vote: Unanimous
- Action: Motion Carries
Public Comments
None
President’s Report – Sherry Horeanopoulos
Contract updates –
- Information sent out to campuses based on what the MSCA Librarians received even though we didn’t have a Memorandum of Understanding (MOU) from the BHE
- Working with Management to complete a one-year successor agreement once the MOU’s for COVID-19 Health & Safety and for Telework have been finalized.
from C. Santiago:
- Higher Ed is getting one more Field Representative
- The MTA Director for Higher Ed goes from a director to manager
We need the MTA to understand that APA requires Field Reps to assist with campus issues (as the APA chapter officers already have full-time jobs).
We still need have not received Chapter Bylaws from:
- Massachusetts College of Art & Design
- Massachusetts Maritime Academy
- Salem State University
Statewide Bylaw changes being presented to the membership in November.
- a. Includes treasurer’s role
- b. Wording corrections
Treasurer’s Report – Maria Brunelle
Payroll due on Tuesday, October 20, 2020 by 12:00pm.
Approval of July report
- Amendments: None
- Motion to approve membership report
- presented/amended made by: S. McNeil
- 2nd by: E. Vacha
- Vote: Unanimous
- Action: Motion Carries
Membership and Data – Aaron Childs
- 1370 Overall Membership since August 2020. An Increase of 7
- 104 Non-Dues Paying Member. A decline of 0 since August 2020.
- New MTA Web form from the MTA for on-boarding Dues paying members.
- Any updates sent since July have not been processed by the MTA at this time.
Website – Liz Novak
- Published the approved September minutes
- Usage of website – 429 page views over the last month
- Updated to drupal 8.9.7
Health and Welfare Report – Mike Storey
- Mike is attending the October meeting currently.
Committee Reports – Reports postponed to next meeting
Budget Committee – Mike Storey
- No report at this time.
Employee Relations Working Group – Mark Powers
- Working Group meet to discuss Appendix K
- Subsequent meetings are scheduled
Professional Development – Edward Vacha
- NEA Virtual Conference in March 2021
Negotiations – Sherry Horeanopoulos
- Waiting for Managements Counter Proposals for:
- Health & Safety MOU
- Telework MOU
- Extension of CBA to June 30th
Old/New Business
- FAQ of the Month for the Website for October – Contract Negotiations possibly
- MCLA President is now Chair of Council of Presidents (CoP)
- Contracting Unit work when an APA position becomes vacant
- APA Statewide Annual Meeting – November 20 , 2020 Auditors present to E-Board at 10:00am And then at Annual meeting, which occurs from 11:00am to 1:00pm Send invite to Chapter Presidents to send out to the chapter membership Create email annualmeeting@maapa.org
- APA Policy and Procedure Manual. Still need position descriptions/duties from several campuses along with timeline & descriptions of activities/events on each campus.
Institutional Issues
Announcements
None
Adjournment
- Motion to Adjourn made at 12:46pm
- by: S. McNeil
- 2nd by S. Bean
- Vote: Unanimous
- Action: Motion Carries
- Next Meeting: 10:00 – November 20, 2020 (Zoom)