Approved by AGM, Nov 20, 2013:

What:         Toronto Free-Net, annual general meeting.
When:         Wednesday, 21/Nov/2012, 19:10 - 20:25.
Where:        Room 302, Metro Hall, 55 John St.
Minute taker: Boyd with assist from Iain.

Attendance:

   4 directors:
     aa005 Colin McGregor
     cx555 Boyd Ramsay      (secretary)
     dn097 Iain Calder      (president)
     do283 Ushnish Sengupta

   1 other officer:
     do007 Larry Sadler     (chief returning officer)

   9 other TFN members:
     ao808 Ryan Sarson
     cq495 Howard Lastman
     cq585 Lee MacNeill
     dh755 Clive Woods
     dn143 Bob McClare

     dn717 George Gasiecki
     dn922 Mike Dohme
     do155 Bill Brown
     do283 Ushnish Sengupta

   1 member of the public:
         - Esper Chawah

Minutes:
   * Moved, That we approve the proposed agenda.
     M/S:  Lee/Colin
     Aye: 13  Nay: 0  Motion carried.

   * Moved, That we approve the minutes of the Nov 2, 2011 AGM.
     M/S:  Colin/Boyd
     Aye: 5  Nay: 3  Motion carried.
     Recorded opposing votes:
       * do007 Larry Sadler

   * President's report given.

   * Moved, That the president's oral report be received.
     M/S:  Larry/Lee
     Aye: 11  Nay: 0  Motion carried.

   * Nominations to board of directors:
     The chief returning officer, Larry Sadler, collected nominations:

       * cx555 Boyd Ramsay for 3-year term.  Nominated by Colin.
       * cq585 Lee MacNeill for 2-year term.  Nominated by Colin.

     Both spoke briefly, in order, accepting.  This left 2 unfilled
     positions on the board.

   * Moved, That nominations be closed.
     M/S:  Ushnish/Larry
     Aye: 12  Nay: 0  Motion carried.

   * Moved, That Boyd be acclaimed to the board for a 3-year term, and
     that Lee be acclaimed to the board for a 2-year term.
     M/S:  Colin/Lee
     Aye: 12  Nay: 0  Motion carried.

   * Moved, That the Assembly defer to the board of directors the appointment
     of an auditor for the current fiscal year.
     M/S:  Lee/Larry
     Aye: 11  Nay: 0  Motion carried.

   * Moved, That we thank Toronto Free-Net's volunteers, who keep TFN
     running and growing.
     M/S: Iain/Lee
     Aye: 12  Nay: 0  Motion carried.

   * Motion to adjourn.
     M/S:  Colin/Ushnish
     Aye: 13  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary