|
|
Attendance: 6 R&A, 4 G
Quorum: 4 R&A --- meet quorum
Called to order 20:00 TMRCST
1) Reading of the minutes of the minutes of the previous meeting.
JEM(WEO) - Motion to dispense the reading of the previous meeting: MPU
2) Constitutional Ammendements: there are no ammedments
3) Governor Reports
a) Repeat of the MIT Museum Building Construction
-- will start March 20th
-- will end May 28th
Construction -> NEED TO BE SAFETY AWARE
What TMRC has communicated:
- Coke Machine has been moved
- MIT will look into color of corridor windows accross from TMRC window
- We cannot get a compressed air line
- They will preserve the TMRC sign, lantern, and WindowSiding
4) EAMOTFOSMITC
- April 1st: Automatic call for a Change of Government
- ASM(JEM)- Move to sustain the current government - MPU (7,0,3)
5) Officer Reports
a) MoW - way still there
b) Car & Loco - cars getting metal wheels to roll better!
c) ToolsComm - put the tools back in their place!!!
6) Old Business - none
7) New Business
a) Open House
- CLEAN UP!!!
--- We will ask for FLOOR WAXING again, therefore the floor needs to
be CLEAR by Wendesday April 25th 11:00pm
- All trains must be tested, and results documented, on either
Sat April 21st or Wed April 25th. No untested trains will be
allowed to run during the Open House!
- Need to document (on April 21st) all non-functional routes in/out
of P-Yard (Sys2 troubles)
- S&P will work to make S-Yard at least partially operational
b) Publicity
- JK: We should make a sign to point towards the window.
- ASM: We should build a Bulletin Board outside our door to
display some equipment, t-shirts, and point towards the
window! ASM is project lead.
Railfaning
- WEO: want to setup one trip around Boston area during early May
want a larger trip in the summer
- ASM: will have the Fall tour, sugest new location: MBTA subway dispatch
center in Boston. Sugest that we now rotate the locations every three
years (South Station, North Station, MBTA).
- Malcolm will look into getting large Railfaning trips via MR
Membership
- After some discussion it was decided unanimously that the feeling of
the club is:
"Any person who wants to take the time and effort to pay their
dues, and who qualifies to be a member as per the Constitution and
Bylaws, may be a member with full priviledges"
9) Move to Adjurn WEO(JEM) - MP 20:53 TMRCST
Tech Model Railroad Club of
 MIT Room N52-118 265 Massachusetts Avenue Cambridge, MA 02139
|
+1 617 253-3269 Email: tmrc-web@mit.edu |