Approved by board, Mar 20, 2013: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 19/Dec/2012, 19:15 - 19:55. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do283 Ushnish Sengupta (by telephone) 1 other TFN member: tlmkr Steve Shorter Minutes: * Elections: Secretary: Boyd nominated by Colin; Boyd accepts. Aye: 6 Nay: 0 Boyd elected. Treasurer: No nomination. President: Iain nominated by Colin; Iain accepts. Aye: 6 Nay: 0 Iain elected. * Motion to approve minutes of board, Oct. 17, 2012. M/S: Mike/Boyd Aye: 5 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Lee/Colin Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary