Approved by board, Aug. 17, 2011: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 20/Jul/2011, 19:45 - 20:10. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 5 board members: aa005 Colin McGregor cx555 Boyd Ramsay dl927 Mike Kaulbach (by telephone) dn097 Iain Calder do283 Ushnish Sengupta No other TFN members. Minutes: * Motion to approve minutes of board, Jun. 15, 2011. M/S: Boyd/Ushnish Aye: 4 Nay: 0 Motion carried. * Report on AGM: Colin reported that our request for space is approved, but the exact date was not yet settled. * President's report given and discussed. * Motion to adjourn. M/S: Colin/Ushnish Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary