Approved by board, May 23, 2010 What: Toronto Free-Net, board of directors meeting. When: Wednesday, 21/Apr/2010, 20:35 - 21:25. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 5 board members: aa005 Colin McGregor) claudel Claude Latrémouille) cq495 Howard Lastman) cx555 Boyd Ramsay) dn097 Iain Calder) No other TFN members. Minutes: * Motion to approve minutes of board, Mar. 17, 2010. M/S: Colin/Boyd Aye: 5 Nay: 0 Motion carried. * President's report given and discussed. * Motion that the May 2010 board meeting be moved to Sunday May 23, 2010, 1:00 pm, at the TFN office. M/S: Howard/Claude Aye: 5 Nay: 0 Motion carried. * Motion to adjourn. M/S: Claude/Colin Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary