2011 Annual Election Meeting - Wednesday

Start Date & Time: 

Wednesday, November 2, 2011 - 9:00pm

Meeting Location: 

Community Room of the Wethersfield Police Station 250 Silas Deane Highway Wethersfield, CT 06109

Handicapped accessible: 

YES

MEETING INFORMATION: 

 

MEETING   NOTICE

 

Both November  meetings of the NMRA Nutmeg Division will be at the Wethersfield Police Station, 250 Silas Deane Highway,  Wethersfield, CT.  This is handicapped accessible.

The agenda is:

 

6:00 PM  Setup.  Members are invited to bring surplus equipment for sale at our White Elephant Table.  A 10% donation is requested.  Attendees are also invited to bring in samples of their latest modeling efforts and memorabilia for display.

7:00 PM  Socialize and Refreshments

7:30 PM Clinic by Ken May  The Revised Module.  Display of the modified module & leg set.  Modification cost ~ $20.  There is an invitation by the Tobacco Valley Railroad for the Nutmeg modular group to join with the TVR.  Two transition modules will be built to accomodate the track spacing and electrical hookup differences.  The modular group is going forward with both single track and double track modules and the wye transition.

8:30 PM  Announcements

8:35 PM  Vote on By Law and Constitution changes

 

Two changes to the published list are: 

1. Clarify by adding wording to specifically allow eMail notices for those whom we have current eMail addresses and snail mail notices for the rest. 

2.  Add:  Life Members of the NMRA shall not be required to pay additional fees for snail mail notifications.

 

8:45 PM  Election of two  Directors.

  James Mayo for Three year term expiring APR  2015 currently held by Seeley C. Kellogg

  Douglas Henley for One year term expiring APR 2013 currently held by W. Thomas Compton

8:50 PM  Adjourn