Approved by board, Apr. 18, 2012: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 21/Mar/2012, 20:15 - 21:55. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 5 board members: cfaj Chris F.A. Johnson cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do283 Ushnish Sengupta (by telephone) No other TFN members. Minutes: * Motion to approve minutes of board, Feb. 15, 2012. M/S: Boyd/Chris Aye: 4 Nay: 0 Motion carried. * Moved, That Toronto Free-Net seek meeting space for its 2012 AGM, to be held on Wed 21/Nov/2012, at the same location as the last AGM. M/S: Iain/Boyd Aye: 5 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Mike/Boyd Aye: 4 Nay: 0 Motion carried. Boyd Ramsay Secretary