|
|
Attendance: 7 R&A, 2 G
Quorum: 5 R&A --- meet quorum
Called to order 20:26 TMRCST
1) Reading of the minutes of the previous meeting
Move to accept the meetings as read WEO(JEM) - MP
2) Constitutional Amendments
- none -
3) Governor Reports
- We sold the Marklin Collection, and we have the first half
of the payment. Second half comes in after they receive and
review the collection.
4) EAMOTFOSMITC
- None
5) Officer Reports
Treasurer - Pay your dues!
Please buy coke that is in discount - LOTS!
S&P - Prototype radio cabs are in operation. The radio works,
we are now proceeding with design of the packaging and
display issues. Batteries components have been ordered.
MoW - The way has been maintained.
Tools - Hammer drill still under repair ... again.
Old Business
6) Layout Planning
Move to accept Bill & Malcolm's Plan as presented JP(ASM)
- MP
7) Storage
- Subject has been covered over last weeks.
New Business
8) Budgets
S&P $400
SceneComm $150
RadioCabs $600
Construction $100
Tools $ 50
MoW $100
====
$1400
Move the budget as proposed WEO(JK) - MPU
9) Motion by Malcolm, actual motion in the filing cabinets. MAL(JP)
Friendly ammendment by Howard - accepted
MSD (Move, Seconded and Defeated, for those that have never
seen this.)
N) Adjurn JK(TJSW)
MP
Tech Model Railroad Club of
 MIT Room N52-118 265 Massachusetts Avenue Cambridge, MA 02139
|
+1 617 253-3269 Email: tmrc-web@mit.edu |