Approved by board, Jan. 5, 2009

What:         Toronto Free-Net, board of directors meeting.
When:         Tuesday, 1/Dec/2009, 18:17 - 19:10.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.

Attendance:

   7 board members:
   claudel Claude Latrémouille
      cfaj Chris F.A. Johnson
     dn097 Iain Calder
     cx555 Boyd Ramsay
     aa005 Colin McGregor
     cq585 Lee MacNeill
     dn425 Cathy Martens

   No other TFN members.

Minutes:

   * Motion to approve agenda for this meeting.
     M/S:  Iain/Cathy
     Aye: 6  Nay: 0  Motion carried.

   * Motion to approve minutes of board, Nov. 3, 2009.
     M/S:  Boyd/Cathy
     Aye: 6  Nay: 0  Motion carried.

   * Motion to approve minutes of board, Nov. 12, 2009, as amended.
     M/S:  Colin/Claude
     Aye: 6  Nay: 0  Motion carried.

   * Treasurer's report given and discussed.

   * No new business.

   * Motion to adjourn.
     M/S:  Lee/Chris
     Aye: 7  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary