Approved by board, Feb. 16, 2011:

What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 19/Jan/2011, 19:15 - 22:10.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.

Attendance:

   7 board members:
     aa005 Colin McGregor
   claudel Claude Latrémouille
     cq585 Lee MacNeill
     cx555 Boyd Ramsay
     dl927 Mike Kaulbach
     dn097 Iain Calder
     do283 Ushnish Sengupta

  No other TFN members.

Minutes:

   * Motion to approve minutes of board, Dec. 15, 2010.
     M/S:  Lee/Colin
     Aye: 5  Nay: 0  Motion carried.

   * President's report given and discussed.

   * Financial report given and discussed.

   * Motion to adjourn.
     M/S:  Claude/Lee
     Aye: 7  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary