Date/Time: Friday, October 17, 2025, 10:00am
Location: ZOOM Room
Present
APA Statewide
- Rosa Di Virgilio Taormina, President
- Rebecca (Becca) Ramirez-McKinley, Vice President
- Mark R. Powers, Secretary
- Sharon Francis, Treasurer (Non-voting)
- Aaron Childs, Membership Coordinator (Non-voting)
- Julie Dunlap LePoer, Web Manager (Non-voting)
- Sherry Horeanopoulos, Health & Welfare Trust (Non-voting)
- Sean Barrett, MTA Field Representative (Non-voting)
APA Chapter Presidents
- Seth Bean, Massachusetts College of Liberal Arts
- Kelly DeMello, Massachusetts Maritime Academy Junior
- Delgado, VP Westfield State University
- Eric Feibel, Bridgewater State University
- Peter Fenuccio, Worcester State University
- Susan McNeil, Massachusetts College of Art & Design
- Michael Merriam, Framingham State University
- Rebecca Shersnow, Fitchburg State University
- Rosa Taormina, Salem State University
Guests
- Maggie Shirland, VP Massachusetts College of Art & Design
Absent
APA Statewide
- None
APA Chapter Presidents
- Brian Cahillane, Westfield State University
Call to Order
- October 17, 2025 Time: 9:03am
Minutes
- Approval of September 19, 2025 Executive Board Meeting Minutes
- Amendments: None
- Motion 2025.10.17-00
- Motion to approved the minutes of the September 19, 2025 Executive Board Meeting as presented/amended made:
- by: S.McNeil 2nd by: R. Ramirez-McKinley
- Vote: Unanimous Action: Motion Carries
Public Comments
- None
President’s Report –
Rosa Di Virgilio Taormina
- Our Next Chapter: Strengthening APA for the Future APA Contract Education Series 2025-2026
- Membership Survey
- S.1364/H.2820 An Act Streamlining State Employee Collective Bargaining
- Collective Bargaining Agreement (CBA) Finalization Status
- Completed and needs to be signed by Management
- Employee Relations Committee – working with Vince to establish the first meeting.
- Annual Meeting Nov 21, 2025 to be held in Worcester.
- APA Policy and Procedure Manual
- MTA Recognition of Higher Education at MTA Annual Meeting
- MTA Updates – Sean Barrett.
- MTA Event about Social Media and what public employees should not post on Social Media – Oct 22, 2025 @ 7:00pm
Treasurer’s Report – Sharon Francis
- Payroll due on Friday, October 24, 2025 by 5:00pm.
- Local Chapter Support Funds by Chapter FY2025
- Local Chapter Support Funds by Chapter FY2026 – Jul to Sep
- Approval of May 2025, Jun 2025, Jul 2025, Aug 2025, Sept 2025 Treasurer’s Report
- Amendments: None
- Motion 2025.10.17-02
- Motion to approve Treasurer’s report as presented/amended made:
- by: S. Bean 2nd by: S. McNeil
- Vote: Unanimous Action: None
Higher Education (HELC) Updates – Rebecca (Becca) Ramirez
- HELC Bargaining Council met on September 26, 2025
- Meets on the 4th Friday of every month going forward.
- HELC Legislative Updates
- The Drive Act – State funding for Universities to keep funding for various grant funded positions.
- The Bright Act – campus
- Commission on Higher Education Quality and Affordability (CHEQA) https://www.mass.edu/strategic/cheqa.asp
- HELC Bargaining Updates
- Following the Annual Meeting, the next 6 months will be focused developing a strategic plan for proposed contract changes.
Membership and Data – Aaron Childs
- 1526 Overall Membership since September 2025. A Decrease of 26
- 272 Non-Dues Paying Member. A Decrease of 10 since September 2025.
Website – Julie Dunlap LePoer
- Regular updates made to website.
Health and Welfare Fund Report –
Sherry Horeanopoulos, Susan McNeil
- The group does not meet over the summer
- Sherry H is now the Treasurer for the group.
- Will provide a short report at the APA Annual Statewide Meeting.
- MetLife Dental https://www.metlife.com/insurance/dental-insurance/dental-insurance-center/
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 – Powers/Ramirez/Taormina
Old/New Business
- Membership Coordinator Stipends (Merriam)
- Not all membership coordinators make the same amount. It’s based on membership numbers. Schools like mine only make $100/month because we have less than 100 members. Larger schools make more than what yours does (SSU/BSU), so there would have to be some change in how this is reimbursed. It was intended to be a token amount with some accommodation for workload.
- The local membership stipends changed in January 2015 to the following:
- 0 – 100: $100
- 101 – 150: $125
- 151 – 200: $150
- 201 and higher: $175
- Motion 2025.10.17-03
- Move to refer to the Budget Committee the review of a potential increase in the stipends for Membership Coordinators at each of the 9 campuses.
- by: R. Ramirez-McKinley 2nd by: E. Feibel
- Vote: Unanimous Action: Motion Passes
- Changing APA Dues Structure/Calculation System (Taormina/Ramirez)
- Researched how a Local MTA (Wellesley) does a % salary.
- Spreadsheet presented showing what a 1% salary dues structure would look like.
- Bylaw Amendment for Annual Meeting of Delegates (Ramirez)
- Adding an amendment making three statewide elected positions – president, vice president, and secretary – to automatically serve as a delegate to MTA Annual Meeting. The Chapter Presidents (or designee) will also serve as a delegate. MTA allows 26 representative slots in total (Based on dues paying members).
- Document Privacy – How to share information with the APA membership in a central location that is not accessible to the general public. (Ramirez)
- See if MTA will allow APA to post APA Materials on the secure MTA portal.
- Committee Staffing (Ramirez)
- Motion 2025.10.17-04
- Move to suspend assigning members to the Committee on Professional Development and Working Committee for Employee Relations for the duration of the fiscal year.
- by: R. Taormina 2nd by: M. Merriam
- Vote: Unanimous Action: Motion Passes
Institutional Issues
Information has been redacted.
Announcements
- None.
Adjournment
- Motion to Adjourn made at 12:00pm
- by: R. Taormina 2nd by: R. Shersnow
- Vote: Unanimous Action: Motion Carries
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/Worcester State University |
| Annual State-wide Membership | 12:00pm | Friday, November 21, 2025 | Hybrid | Zoom/Worcester State University |
| 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 |
