Approved by board, Dec. 15, 2010: What: Toronto Free-Net, board of directors meeting. When: Sunday, 21/Nov/2010, 14:50 - 17:40. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 6 board members: claudel Claude Latrémouille dn097 Iain Calder cx555 Boyd Ramsay cq585 Lee MacNeill dl927 Mike Kaulbach do283 Ushnish Sengupta No other TFN members. Minutes: Appoint officers: * Moved that we appoint Boyd Ramsay as secretary. Boyd accepted. M/S: Lee/Boyd Aye: 5 Nay: 0 Motion carried. * No one was willing to be appointed treasurer; the office remains vacant. * Moved that we appoint Iain Calder as president. Iain accepted. M/S: Claude/Boyd Aye: 5 Nay: 0 Motion carried. * Motion to approve minutes of board, Sunday, Oct. 17, 2010. M/S: Boyd/Lee Aye: 4 Nay: 0 Motion carried. * Resolved, That the board normally meet on the third Wednesday of the month at 7:00 pm in the TFN office. M/S: Iain/Boyd Aye: 5 Nay: 0 Motion carried. * Motion to enter executive session. M/S: Claude/Boyd Aye: 5 Nay: 0 Motion carried. * Moved that a financial report be presented at each monthly board meeting, where the information is available. M/S: Ushnish/Lee + Moved that we table this motion. M/S: Ushnish/Lee Aye: 4 Nay: 1 Motion carried. * Motion to adjourn. M/S: Lee/Mike Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary