Approved by board, July 20, 2011:

What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 15/Jun/2011, 19:50 - 20:00.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.

Attendance:

   5 board members:
     aa005 Colin McGregor
      cfaj Chris F.A. Johnson (by telephone)
     cx555 Boyd Ramsay
     dn097 Iain Calder
     do283 Ushnish Sengupta

  No other TFN members.

Minutes:

   * Motion to approve minutes of board, May 18, 2011.
     M/S:  Ushnish/Boyd
     Aye: 4  Nay: 0  Motion carried.

   * Moved, That Toronto Free-Net seek meeting space for its 2011 AGM, to
     be held preferably on Wednesday the 9th, 16th, or 23rd of November
     2011, at the location at which the 2009 AGM was held, the exact date
     depending on space availability.
     M/S:  Iain/Boyd
     Aye: 5  Nay: 0  Motion carried.

   * President's report given and discussed.

   * Motion to adjourn.
     M/S:  Chris/Ushnish
     Aye: 5  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary