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Attendance: 7 R&A, 2 G
Quorum: 4 R&A --- meet quorum
Called to order 20:29 TMRCST
1) Reading of the minutes of the previous meeting.
ASO read the minutes
2) Constitutional Ammendements: there are no ammedments
3) Governor Reports
We had on Open House on Nov 10th, we had the biggest
donations ever.
4) EAMOTFOSMITC
- Elections
ASM(JP) - Sustain the current government.
Tom should be appointed MoW.
MPU
5) Officer Reports
- MoW
The way is still there... and is all the way
to BK.
SMILE upon Tom.
- Car&Loco
Covered hopper and tank car fleets are growing!
- S&P
All of S-Yard is connected to Sys3.
6) Old Business - none
7) New Business
- WEO: should we start working on Helix? Overall
agreement.
- Group to work on Helix: ASM, WEO, ASO
- MO will provide track future plans
- MO: want to buy new track planning software
Prefer 3rdPlanIt: $99.00
MO (ASM) Move to buy the copy. MPU
- ASM (WEO): Set next Open House Date
- Saturday April 27th, 2002
MPU
- JP (ED) : Move to appropiate $140 for two power
supplies
MP
- ASM (JK) : Smile on Ed for buying so much Coke.
MPU
- JK (ED) : Get new parts to upgrade computer that
Stefano brought: $350
MPU
- JP: Duane York (alum) from NY is Technical Director
of NMRA, would like to do an article about TMRC
to appear in the autum. Writing will have to be
done by March.
9) Move to Adjurn ASM (JP) - MP
Tech Model Railroad Club of
 MIT Room N52-118 265 Massachusetts Avenue Cambridge, MA 02139
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+1 617 253-3269 Email: tmrc-web@mit.edu |