Approved by board, Oct. 17, 2012: What: Toronto Free-Net, board of directors meeting. When: Saturday, 22/Sep/2012, 12:25 - 12:45. 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 No other TFN members. Minutes: * Motion to approve minutes of board, Aug. 15, 2012. M/S: Ushnish/Chris 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