Approved by board, Sept. 21, 2011: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 17/Aug/2011, 19:50 - 20:00. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 6 board members: aa005 Colin McGregor cfaj Chris F.A. Johnson (by telephone) cq585 Lee MacNeill cx555 Boyd Ramsay dn097 Iain Calder do283 Ushnish Sengupta No other TFN members. Minutes: * Motion to approve minutes of board, July 20, 2011. M/S: Lee/Boyd Aye: 5 Nay: 0 Motion carried. * AGM report: To be held in Rm 303, Metro Hall, 55 John St; which has been reserved 5:30 - 9:30 pm, Wednesday, Nov 2, 2011. * President's report given and discussed. * Motion to adjourn. M/S: Lee/Ushnish Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary