Called to order 5:45 pm

• Discussed By-Laws (copies sent to all Board Members)
• Signed documents for Riverside Bank Account
• Discussion of Incorporation effort
• Insurance: $10 corporate/ $5 member dues does not include insurance coverage. Once we've joined we can request a quote for insurance. BAS pays $300/annually. Can we be covered by FIT Insurance? Matt will ask FIT administration.
• December meeting is December 7 at 7pm at Southern Photo
• Discussion of CCD for our FIT Observatory
• SAS: Thinking Jan 16 (MLK Day) for 16" refurb project

Adjourned at 7:45 pm

(M. Wood)