Approved by board, March 21, 2012:

What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 15/Feb/2012, 20:00 - 20:20.
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
     cx555 Boyd Ramsay
     dl927 Mike Kaulbach
     dn097 Iain Calder

  No other TFN members.

Minutes:

   * Motion to approve both minutes of board, Dec. 16, 2011 and Jan. 21, 2012.
     M/S:  Colin/Boyd
     Aye: 5  Nay: 0  Motion carried.

   * President's report given and discussed.

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


                                 Boyd Ramsay
                                 Secretary