Approved by board, June 15, 2011: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 18/May/2011, 19:50 - 20:00. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 5 board members: cfaj Chris F.A. Johnson (by telephone) cx555 Boyd Ramsay dl927 Mike Kaulbach (by telephone) dn097 Iain Calder do283 Ushnish Sengupta No other TFN members. Minutes: * Motion to approve minutes of board, Apr. 20, 2011. M/S: Chris/Boyd Aye: 3 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Chris/Mike Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary