Approved by board, Oct. 17, 2010:

What:         Toronto Free-Net, board of directors meeting.
When:         Sunday, 15/Sep/2010, 19:30 - 23:10.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.

Attendance:

   5 board members:
      cfaj Chris F.A. Johnson
   claudel Claude Latrémouille
     cq495 Howard Lastman
     cx555 Boyd Ramsay
     dn097 Iain Calder

  No other TFN members.

Minutes:

   * Motion to approve minutes of board, Sept. 15, 2010.
     M/S:  Boyd/Claude
     Aye: 4  Nay: 0  Motion carried.

   * Secretary's report given and discussed.

   * Report on AGM given and discussed.

   * Moved, That elections to the Toronto Free-Net board of directors be
     conducted at the Annual General Meeting and online.
     M/S:  Chris/Iain
     Aye: 5  Nay: 0  Motion carried.

   * Moved, That each submitted ballot shall contain distinct names up to
     the maximum number of openings.
     M/S:  Chris/Claude
     Aye: 3  Nay: 2  Motion carried.

   * President's report given and discussed.

   * Motion to adjourn.
     M/S:  Claude/Chris
     Aye: 5  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary