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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
Tech Model Railroad Club of
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