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Meeting Minutes

Saturday 12 April 2008

Called to order 9:48TMRCST

Attendance: 6R&A, 1G

1) Adam Move to accept reading of previous minutes MPU

2) DML suggests a constitutional review to determine what ammendments
are required. No ammendments proposed.

3) Governor Reports:
    No governors present.

4) EAMOTFSMITC

- Elections!

Automatic: QEJS Move to sustain the current governemnt. DML seconds.
 - Votes: MSDU.

Governor election:
 - ACM (JYK) nominates DML, QEJS
 - QEJS (JYK) nominates ACM

Votes: DML 3, QEJS 3, ACM 0

New Government: DML + QEJS

QEJS moves to ammend the minutes to note that ACM requests that people
not vote for him. MP-WB

DML - motion to hold a moratorium on the use of noisy power tools
during the meeting. QEJS seconds. MP

6) Officer Reports
 
 - Treasurer reports that we've got money. Soda sales are up by a lot,
 there is a soda sale on monday at star market.

 - SceneComm reports that area around Anderson Lumber has been
 scenicly finished in time for the open house. The barn area is also
 basically finished and ready to go.

 - C&L reports that all 245 freight cars are fully operational. Our 60
 locos are currently being inspected, and we're vetting which ones run
 well.

 - MoW - The way is still there.

 - S&P - reports that we are proceeding with new cabs and new drivers,
 hardware seems to work, software is still under development.

6) Old Business

  Open house happened. It was probably a success, but nobody can
  remember anymore.

7) New Business

 Open house in two weeks, April 26th.

 Adam proposes that we don't take the green building anywhere anymore.

8) Adjourned
  

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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