Approved by board, Jan. 19, 2011:

What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 15/Dec/2010, 19:20 - 21:35.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Iain with assist from Boyd.

Attendance:

   6 board members:
     aa005 Colin McGregor
   claudel Claude Latrémouille
     cx555 Boyd Ramsay
     dl927 Mike Kaulbach
     dn097 Iain Calder
     do283 Ushnish Sengupta

  No other TFN members.

Minutes:

   * Motion to approve minutes of board, Sunday, Nov. 21, 2010.
     M/S:  Claude/Ushnish
     Aye: 4  Nay: 0  Motion carried.

  Matters arising from the minutes:

   * Motion to take from the table the motion on financial reporting at
     board meetings.
     M/S:  Ushnish/Claude
     Aye: 4  Nay: 0  Motion carried.

   + (previously tabled motion plus friendly amendments)
     Moved that Ushnish, Colin, and Mike add their efforts to those of
     George, Masood, and Iain to make it possible to deliver a financial
     report at each monthly board meeting, where the information is
     available.
     Aye: 5  Nay: 0  Motion carried.

  Reports:

   * Secretary's report given and discussed.

   * President's report given and discussed.

  Other business:

   * Motion to adjourn.
     M/S:  Claude/Mike
     Aye: 6  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary