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2007-01-09 JOINT CONSOLIDATION COMMITTEE OF THE CITY COUNCIL AND THE SCHOOL COMMITTEE Meeting Minutes January 9,2007, 8:00 a.m. Beverly City Hall PRESENT: Timothy Flaherty, William Coughlin, Miranda Gooding, Paul Manzo, Maria Decker Kathy Griffin was also present. The committee members discussed the role of the consultant, Dan Sullivan, in evaluating the potential for consolidation of city and school business and finance department functions. Tim Flaherty explained that the consultant was initially engaged by the Mayor with the assent of the Superintendent, but that the Mayor had since offered to involve the Consolidation Committee in the evaluation process. The benefits of outlining a scope of work for the consultant were discussed. Kathy Griffin suggested that the Committee should prepare a draft scope of work for the consultant that could be circulated to the Mayor, Superintendent, John Dunn and Joan LiPorto for input. Committee members agreed that this would be helpful and asked Kathy Griffin to prepare a draft based on her experience in conducting similar studies in other communities. The Committee then discussed the merits of consolidating the school and city Technology functions. Members reviewed a draft memorandum prepared by Paul Manzo and Maria Decker and offered comments and suggestions. Members asked Kathy Griffin to provide additional information relative to the library technology budget and comparative numbers of technology staff in other school systems (i. e. the ratio of tech staff to computers), prior to the next meeting. The next meeting was scheduled for January 23,2007 at 9:30 a.m. Respectfully submitted, Miranda Gooding February 18, 2007