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Attendance: 7 R&A, 1 G
Quorum: 5 R&A --- meet quorum
Called to order 20:20 TMRCST
1) Reading of the minutes of the previous meeting.
ASO read the minutes
2) Constitutional Ammendements: there are no ammedments
3) Governor Reports
None
4) EAMOTFOSMITC
- Membership Renewal
WEO(ED) Move that Associate & Guest membership be sustained
for all existent such members. MPU
JK(WEO) Move that Roger Newman & Branden Gunn be granted
Guest Membershiap - approved ASO & SC
Roger: MPU
Branden: MPU
- Accept Government
Gov: Alvar, Stefano
Tres: James
MoW : Tom
S&P : Jeff
Tool: Alvar
Scene: Bill
Car & Loco: Ed
MITco: John Shriver
Publicity: Stefano
New Construction: Bill
Storage: Ed
Ops Comm: Malcolm
MPU
- Pre-approved Expense Amount
$15.00 per the constitution
5) Officer Reports
MoW - More of the way is still there.
Car&Loco - We have some good locos now.
6) Old Business - none
7) New Business
- Term Budget
S&P $ 500.00
MoW $ 100.00
Scenery $ 75.00
Tools $ 50.00
New Construct $ 250.00
Publicity $ 50.00
MITco $ 50.00
Car & Loco $ 75.00
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$1150.00
MP
- Open House Preparation
April 27th
Contact Magazines ASAP
- E-mail to: RMC, MR, Railmodel Journal, Model Railroading,
Mainline Modeler
- Globe Calendar
- MIT Events Calendar
- MIT Homepage
- Future of the Layout
- Need to design the next section, since by now we know that
System 3 will work and System 2 will go.
JK (JP) Move to dispose of System 2 as soon as possible.
(ie, ask Jeff to call phone museum so that they come
get it). If they can't take it by Mid-April, then TMRC
will find a way to get it there sooner.
MPU
- Malcolm, Bill, Andy
- Will bring pre-liminary deisgn by 3/9 meeting
- Final design by April 13
- Concentrate on F-Yard to BK track
N) Move to Adjurn
JP (ED)
MP
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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 |