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Meeting Minutes

Sat Nov 16th, 2002

Attendance: 8 R&A, 1 G
Quorum: 5 R&A --- meet quorum

Called to order 21:20 TMRCST

1) Reading of the minutes of the previous meeting
   WEO(JK)- Accept minutes as read - MP

2) Constitutional Amendments
  None

3) Governor Reports
  We're in good ASA standing.

4) EAMOTFOSMITC
  "Resolve that the present Government be sustanined" - MPU

5) Officer Reports

  MoW - The way is "mostly" still there.

 Old Business 
  
6) Layout Planning Committee

  ML - Have tentative design that puts helix in back corner,
  and allows for a reasonably straight f-yard.  Details at
  the December meeting, because we were not ready by the
  October meeting.

  WEO - careful with the post; don't want people crashing into
  it when operating with walk-around controls.
  If helix goes in the back, then we can put permanent
  track in the section after BK.

  WEO(ML) - Move that the concept as originally presented be
  accepted for future construction; this places the helix
  in the back corner. - MPU

  WEO - will present a plan for TT, discussion after the
  meeting.

 New Business 

7) Budget Petitions

  ToolsComm - $450
  SceneComm - nothing big
  MoW       - nothing big
  Car & Loco- nothing big
  S&P       - nothing big
  New Const - $200

  MP

8) Open House

  Next week: Nov 23rd

  Floor is going to be waxed during the week.

  Tuesday Nov 19th, a group from W3C (Alan Kotok) will visit
  the club.

9) WEO(JEM) - Adjurn - MP


Tech Model Railroad Club of MIT
MIT Room N52-118
265 Massachusetts Avenue
Cambridge, MA 02139

+1 617 253-3269
x3-3269 (on campus)
Email: tmrc-web@mit.edu
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