SMD Draft Meeting Minutes – February 9, 2020

Minutes submitted by Clerk Harvey Heyser

Division members met at the Cumberland Valley Model Railroad Club (CVMRR) in Chambersburg, PA.  19 or so were present.  After viewing the Club’s layout and displays, Superintendent Alex Polimeni called the business meeting to order.

20.2-1 Paymaster’s Report:  Paymaster Ray Price (not present) submitted a report that the Division has $4115.08 in its bank account, the same as in November, 2019.  Purchase of the $150 Mainline Hobbies gift certificate for the Mini-Con raffle prize will happen soon.

20.2-2 Clerk’s Report (Meeting Minutes):  Clerk Harvey Heyser summarized the draft minutes for the January meeting (previously distributed by e-mail).  It was noted that Ron Polimeni will chair the Nominating Committee with Bob Law’s participation and Tom Fedor’s assistance with communication.  Brian Greenawalt made the following motion (second by Tom Fedor):

Motion:  That the draft Minutes for the January 2020 meeting be approved as revised.  The motion passed unanimously.

Old Business:

19.9-7 2020 Mini-Con will be April 18, 2020:  Chair Pete Clarke will contact Brian Wolfe of Mainline Hobbies for final coordination.  Chair Clarke reported the following:

a. Informal Clinics:  1 slot remains to be filled.  Back-ups (in case of no-shows) would be helpful to plug holes the day of the Mini-Con.  Contact Pete Clarke.

f. NMRA/SMD promotion at the Mini-Con:  It was suggested that the Division raffle off Rail Pass memberships.  Further discussion pointed out the need to gauge a recipient’s actual interest and suggested a need for current members to sponsor Rail Pass recipients.  Another suggestion was to reimburse recipients for the cost of a Rail Pass at the end of 9 months (if they felt that NMRA membership was not what they hoped it would be).  The discussion also touched on the cost of full NMRA membership and noted the fact that the hobby itself can be quite expensive.  CVMRR Club dues are $20 per month.

The promotional pamphlet was discussed as separate new business below.

19.10-6 White Elephant Table:  Although not discussed at length, it was observed that the Philadelphia Division had great success disposing of HO rolling stock (with Kadees and weathering) for a bargain price of $5 at the recent Timonium show – “passing the hobby forward.”

20.1-8 Spring Wheel Report deadline:  February 15, 2020.

New Business:

20.2-3 Host Cumberland Valley Model Railroad Club welcomed everyone to the Club.  The SMD expressed thanks for hosting the meeting.

20.2-4 SMD promotional pamphlet (tri-fold) giving specific information about Division activities:  Bob Johnson presented a draft copy of the pamphlet for discussion.  (A copy of the draft will be kept with the meeting Minutes.)  Discussion pointed out that the National NMRA policy limits visitors to two (2) meetings before requiring membership and that the URL’s listed were too long.  Bob will make corrections.  In addition to distributing them at the Mini-Con, members recommended flyers be placed at Mainline Hobbies and HobbyTown USA Frederick.

Printing costs and printers were discussed.  CVMRR Club recommended their printer OSI.  Bob will follow up.  Dave Thalman made the following motion (second by Ken Mazer):

Motion:  That the expenditure of up to $150 be authorized for the printing of SMD promotional pamphlets (tri-fold).  The motion passed unanimously.

20.2-5 Steve Green, a long-time SMD member, has contacted the Division to assure everyone that he is still involved in the hobby (despite not being able to attend meetings) and is recovering from a car accident last October.

20.2-6 The Waynesboro MRRC open house scheduled for Monday 2-10-20 will feature a presentation from Scale Trains.

Adjournment:  The Superintendent accepted a motion to adjourn.  The next meeting is scheduled for March 8, 2020.  Members will be notified of the location by email [Jay Beckham’s in Berkeley Springs, WV].

Author: smdnmra

South Mountain Division, Mid-Eastern Region, National Model Railroad Association

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