Approved by board, Dec. 16, 2011:

What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 16/Nov/2011, 19:35 - 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)
   cx555   (Boyd Ramsay)
   dl927   (Mike Kaulbach)
   dn097   (Iain Calder)
   do283   (Ushnish Sengupta by telephone)

   No other TFN members.

Minutes:

   Appoint officers:

   * No one was willing to be appointed treasurer; or auditor;
     the offices remain vacant.

   * Moved that we appoint Boyd Ramsay as secretary.  Boyd accepted.
     M/S:  Iain/Colin
     Aye: 5  Nay: 0  Motion carried.

   * Moved that we appoint Iain Calder as president.  Iain accepted.
     M/S:  Colin/Chris
     Aye: 6  Nay: 0  Motion carried.

   * Motion to approve minutes of board, Sept. 21, 2011
     M/S:  Mike/Colin
     Aye: 6  Nay: 0  Motion carried.

   * Motion to approve minutes of board, Oct. 19, 2011
     M/S:  Iain/Boyd
     Aye: 5  Nay: 0  Motion carried.

   * President's report given and discussed.

   * Motion to adjourn.
     M/S:  Colin/Chris
     Aye: 6  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary