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Attendance: 6 R&A, 2 G
Quorum: 4 R&A --- meet quorum
Called to order 21:33 TMRCST
1) Reading of the minutes of the minutes of the previous meeting.
ED(JEM) Dipense reading of the previous minutes - MP
2) Constitutional Ammendements: there are no ammedments
3) Governor Reports
a) Repeat of the MIT Museum Building Construction
-- will start March 2 a) MoW - way still there
b) Car & Loco - cars getting metal wheels to roll better!
c) ToolsComm - put the tools back in their place!!!
0th
-- will end May 28th
b) We had an Open House, and it was very cool
4) EAMOTFOSMITC
- SummerComm Elections
Both governors automagically on it
Board - WEO, ED, JP + Governors
MP
- SummerComm Budget
WEO(JEM) - Move $300 for summer comm budget
JEM - ammendement, friendly - plus 100% of coke machine net profit
over the summer
MPU
5) Officer Reports
MOW - the way still there!
SceneComm - the way is growing!
6) Old Business - none
7) New Business
a) Open House Review
ED - it was way cool!
JEM - somehow we advertised it, people came!
WEO - someone did something right, whatever it was...
b) Next Open House
JAS(ED) After some discussion: Saturday November 10th - MP
c) Direction of the Club
ASO - would like direction to be building F-Yard, and going
to BK... finishing first level first
WEO - Could in fact have TT, then S-Yard, then GC, and have
some operation, weird, but can be
JAS - Need to build some helix at least to ensure that we are
doing the right thing
WEO - its wordth knowing if we know our current helix
design will work before we move into the next one!
If at the next time a major building project is ready to move,
then we can make the decission if Sys2 can go yet or not.
If not, we move to TT; if it can go, we move to F-Yard.
d) Advisor
Proposal: Jane Pickering, MIT Museum Director
Overall good feeling. ASO will meet with her.
e) Large Outside Sign
Good idea overall, but definetely want to get permission from MIT
for this one.
ED(JEM) Move up to $400 for an external sign for TMRC - MP
a preview should be brought to the clubroom before hand
f) Block Cards Budget
Should spend money on a prototype to make sure it works,
then order the whole thing.
ED(WEO) Move up to $800 for System3 Block Cards - MPU
9) Move to Adjurn WEO(JEM) - MP 21:32 TMRCST
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 |