Approved by board, Sept. 22, 2012: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 15/Aug/2012, 19:50 - 20:30. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 5 board members: aa005 Colin McGregor cfaj Chris F.A. Johnson (by telephone) cx555 Boyd Ramsay dn097 Iain Calder do283 Ushnish Sengupta No other TFN members. Minutes: * Motion to approve minutes of board, Apr. 18, 2012. M/S: Boyd/Colin Aye: 4 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Ushnish/Chris Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary