Approved by board, Feb. 15, 2012: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 16/Dec/2011, 19:55 - 20:45. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 5 board members: aa005 Colin McGregor cfaj Chris F.A. Johnson cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder No other TFN members. Minutes: * Motion to approve minutes of board, Nov. 16, 2011. M/S: Mike/Boyd Aye: 5 Nay: 0 Motion carried. * President's Report given and discussed. * Motion to adjourn. M/S: Mike/Colin Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary