Approved by board, Nov. 16, 2011: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 21/Sep/2011, 19:40 - 20:40. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 6 board members: aa005 Colin McGregor cfaj Chris F.A. Johnson (by telephone) cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do283 Ushnish Sengupta (by telephone) No other TFN members. Minutes: * Motion to approve minutes of board, Aug. 17, 2011. M/S: Boyd/Colin Aye: 5 Nay: 0 Motion carried. * AGM Report: Notice of meeting to be sent by e-mail. Voting to be in person at the AGM. Ryan Sarson has agreed to be Chief Returning Officer. * President's Report given and discussed. * Motion to adjourn. M/S: Mike/Colin Aye: 4 Nay: 0 Motion carried. Boyd Ramsay Secretary