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Meeting Minutes

Sat May 10th, 2003

Attendance: 6 R&A, 2 G
Quorum: 5 R&A --- meet quorum

Called to order 21:01 TMRC-2.mit.edu

1) Reading of the minutes of the previous meeting
   Move to accept the meetings as read JEB(TOM) - MPU

2) Constitutional Amendments
   - none -

3) Governor Reports

   An envelope has been received for the Maklin collection; the
   contents of the envelope are unknown; said envelope resides
   currently in 37-354.

   The second governor is present at this meeting.

4) EAMOTFOSMITC

   Resolve, that the Club elect a Summer Board with a budget of
   $1000.

   Members:
   - 2 Governors
   - Tom
   - James
   - Bill
   - Malcom

   MPU

5) Officer Reports

   MoW - the way is getting longer

 Old Business 

 New Business 

   Setting Spring Open House (JK): 
    - Saturday May 1st
    MP

N) Adjurn WEO(JEB)
    MPU


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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