Date/Time: Friday, June 12, 2026, 10am-1pm
Location:Mass Maritime Academy and Zoom
Present
APA Statewide
- Rosa Di Virgilio Taormina, President
- Rebecca (Becca) Ramirez-McKinley, Vice President
- 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
- Kelly DeMello, Massachusetts Maritime Academy
- Eric Feibel, Bridgewater State University
- Peter Fenuccio, Worcester State University
- Michael Merriam, Framingham State University
- Susan McNeil, Massachusetts College of Art & Design
- Rebecca Shersnow, Fitchburg State University
- Rosa Di Virgilio Taormina, Salem State University
Guests
- n/a
Absent
APA Statewide
- Sharon Francis, Treasurer (Non-voting)
- Mark R. Powers, Secretary
APA Chapter Presidents
- n/a
Call to Order
- May 18, 2026 Time: 9:08am
Approval of Minutes
- Approval of May 18, 2026 Executive Board Meeting Minutes
- Amendments: None
- Motion 2026.06.12-00
- Motion to approved the minutes of the May 18, 2026 Executive Board Meeting as presented/amended made:
- by: R. Ramirez-McKinley 2nd by: S. McNeil
- Vote: Unanimous Action: Motion Carries
Public Comments
- None
President’s Report –
Rosa Di Virgilio Taormina
- Investment allocation: $90,000 in managed moderate growth (option 2), $90,000 in American Funds buy-and-hold (option 3), with annual reevaluation and close monitoring.
- Maritime grievance: Authorized arbitration for ship’s crew regarding uncompensated weekend work during sea term and peak periods.
- Bylaw amendment proposed: State president cannot simultaneously serve as chapter president due to workload unsustainability.
- Contact information: APA email addresses for all board members and chapter presidents will be published on website (institutional emails excluded).
- Information requests: State-level requests will be sent directly to individual university HR departments with chapter president signatures to expedite responses.
Treasurer’s Report – Sharon Francis
- Payroll due on Sunday, June 21, 2026 by 5:00pm
- Approval of May 2026 Treasurer’s Report
- Amendments: None
- Motion 2026.06.12-01
- Motion to approve Treasurer’s report as presented/amended made:
- by: R. Ramirez-McKinley 2nd by: S. McNeil
- Vote: Unanimous Action: Motion Carries
- Local office support: Received $31,000-$34,000 from MTA for operational expenses including computers and equipment.
- Projected fiscal year: Expected to end in positive territory (first time in years) due to reduced travel costs and early local aid receipt.
- Investment returns: Current money market earning 0.45%; new strategy targets 3.5-5.76% annualized returns after all fees.
- Cash reserves: $25,000 remaining in money market separate from $180,000 investment allocation.
- Request accessible PDF format from auditors for future financial reports
Higher Education (HELC) Updates – Rebecca (Becca) Ramirez-McKinley
- MSCA coordination: All-MSCA AP meeting scheduled August 22nd via Zoom; working groups formed for shared bargaining priorities and inter-union collaboration with MSCA.
- Survey progress: Survey 1 now has over 300 responses with three more surveys scheduled through August; identifying workplace issues and member concerns.
- Merchandise timeline: Duffel bags and tote bags in production, delivery mid-to-late July; 100 bags per campus (50 of each style), first-come-first-serve distribution.
- Title II demand: Withdrawn temporarily to allow campuses to develop staff compensation plans; will refile as needed.
Membership and Data – Aaron Childs
- 1580 Overall Membership since May 2026. An Increase of 4.
- 322 Non-Dues Paying Member. An Increase of 5 since May 2026.
- Will work with Julie on WordPress plugin for members-only site with scripted account import/export.
Website – Julie Dunlap LePoer
- Regular updates made to website.
Health and Welfare Fund Report – Susan McNeil
- Sherry has stepped down from the roll as the time commitment was more than originally anticipated.
- April 30, 2026 Report available.
- HE/MTA Higher Education Health & Welfare Fund Dental RFP Summary Effective Date: July 1, 2026 available.
Committee Reports
- Budget Committee – Bean, Cahillane, Francis, Ramirez-McKinley
- Committee on Professional Development – Vacant
- Special Committees:
- Committee on Legislative Action – Vacant
- Committee on Health & Safety – Vacant
- APA/Management Working Group – Vacant
- Employee Relations Committee (ERC) as per the APA CBA
- Rescheduled to address Board of Trustees meeting notice non-compliance
Old/New Business
- Investment monitoring: Sharon to watch portfolio closely; formal reevaluation in one year per buy-and-hold strategy recommendation
- Dues proposal: Additional summer meeting scheduled to finalize percentage recommendation (1%, 1.05%, or 1.1%) and transition timeline before presenting to membership.
- One member making $190,000 would see $600 increase over three years under 1% dues proposal ($200/year).
- Schedule summer board meeting to finalize dues restructuring proposal before member vote.
- ERC meeting: Rescheduled to address Board of Trustees meeting notice non-compliance
- Promotion grievances: MassArt Step 2 hearings expected next week with anticipated denials leading to three arbitrations
- Statewide MOA standardization: Future settlements to be signed at state level to prevent nine separate campus-specific agreements for identical contract violations
Institutional Issues
Information has been redacted.
Announcements
- None
Adjournment
APA Meeting Schedule 2025-2026:
| Event | Time | Date | Format | Location |
|---|---|---|---|---|
| APA Executive Board | 10:00am | Friday, September 19, 2025 | Hybrid | Zoom/Worcester |
| APA Executive Board | 9:00am | Friday, October 17, 2025 | Remote | Zoom |
| APA Executive Board | 10:00am | Friday, November 21, 2025 | Hybrid | Zoom/TBD |
| Annual State-wide Membership | 12:00pm | Friday, November 21, 2025 | Hybrid | Zoom/TBD |
| APA Executive Board | 10:00am | Friday, December 19, 2025 | Hybrid | Zoom/Worcester |
| APA Executive Board | 9:00am | Friday, January 16, 2026 | Remote | Zoom |
| APA Executive Board | 9:00am | Friday, February 20, 2026 | Remote | Zoom |
| APA Executive Board | 9:00am | Friday, March 20, 2026 | Remote | Zoom |
| APA Executive Board | 9:00am | Friday, April 17, 2026 | Remote | Zoom |
| APA Executive Board | 9:00am | Friday, May 15, 2026 | Remote | Zoom |
| APA Executive Board | 10:00am | Friday, June 19, 2026 | Hybrid | Zoom/Worcester |
