Approved by board, Dec. 16, 2011: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 16/Nov/2011, 19:35 - 20:00. 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: Appoint officers: * No one was willing to be appointed treasurer; or auditor; the offices remain vacant. * Moved that we appoint Boyd Ramsay as secretary. Boyd accepted. M/S: Iain/Colin Aye: 5 Nay: 0 Motion carried. * Moved that we appoint Iain Calder as president. Iain accepted. M/S: Colin/Chris Aye: 6 Nay: 0 Motion carried. * Motion to approve minutes of board, Sept. 21, 2011 M/S: Mike/Colin Aye: 6 Nay: 0 Motion carried. * Motion to approve minutes of board, Oct. 19, 2011 M/S: Iain/Boyd Aye: 5 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Colin/Chris Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary