Approved by board, Jan. 19, 2011: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 15/Dec/2010, 19:20 - 21:35. Where: TFN office, 600 Bay St Suite 406. Minute taker: Iain with assist from Boyd. Attendance: 6 board members: aa005 Colin McGregor claudel Claude Latrémouille cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do283 Ushnish Sengupta No other TFN members. Minutes: * Motion to approve minutes of board, Sunday, Nov. 21, 2010. M/S: Claude/Ushnish Aye: 4 Nay: 0 Motion carried. Matters arising from the minutes: * Motion to take from the table the motion on financial reporting at board meetings. M/S: Ushnish/Claude Aye: 4 Nay: 0 Motion carried. + (previously tabled motion plus friendly amendments) Moved that Ushnish, Colin, and Mike add their efforts to those of George, Masood, and Iain to make it possible to deliver a financial report at each monthly board meeting, where the information is available. Aye: 5 Nay: 0 Motion carried. Reports: * Secretary's report given and discussed. * President's report given and discussed. Other business: * Motion to adjourn. M/S: Claude/Mike Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary