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Attendance: 6 R&A, 2 G
Quorum: 5 R&A --- meet quorum
Called to order 21:01 TMRC-2.mit.edu
1) Reading of the minutes of the previous meeting
Move to accept the meetings as read JEB(TOM) - MPU
2) Constitutional Amendments
- none -
3) Governor Reports
An envelope has been received for the Maklin collection; the
contents of the envelope are unknown; said envelope resides
currently in 37-354.
The second governor is present at this meeting.
4) EAMOTFOSMITC
Resolve, that the Club elect a Summer Board with a budget of
$1000.
Members:
- 2 Governors
- Tom
- James
- Bill
- Malcom
MPU
5) Officer Reports
MoW - the way is getting longer
Old Business
New Business
Setting Spring Open House (JK):
- Saturday May 1st
MP
N) Adjurn WEO(JEB)
MPU
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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 |