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Attendance: 5 R&A, 1 G Quorum: 5 R&A --- meet quorum Called to order 20:06 TMRCDT 1) Reading of the minutes of the previous meeting Move to accept the meetings as read ASM(JP) - MPU 2) Constitutional Amendments - none - 3) Governor Reports - The Marklin collectio has been received, but the company is still evaluating the stuff, so they'll send the check in about another two weeks. 4) EAMOTFOSMITC - "Resolve that the present Government be Sustained" White Ballot (ASM) - MPU - Reminder: Summer Board voted upon next weekend. 5) Officer Reports Treasurer - Buy coke stuff, its on sale! - Recycle non-refund cans in their special small bin. MoW - The way has been maintained, and is getting longer. Tools - Hammer drill has been repaired. S&P - we now have a fully functional wireless cab! - room lights control will change, ask James or Alvar about it if you have questions. Construction - fire extinguisher moved across from where it was, next to the coke storage area. Old Business New Business N) Adjurn ASM(JP) MP
Tech Model Railroad Club of
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