Approved by board, June 16, 2010 What: Toronto Free-Net, board of directors meeting. When: Sunday, 23/May/2010, 13:15 - 13:55. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 5 board members: claudel Claude Latrémouille cq495 Howard Lastman cq585 Lee MacNeill cx555 Boyd Ramsay dn097 Iain Calder 1 other TFN member: do007 Larry Sadler Minutes: * Motion to approve minutes of board, Apr. 21, 2010. M/S: Lee/Claude Aye: 5 Nay: 0 Motion carried. * Secretary's report given and discussed. * Resolved, That we receive Cathy Martens' letter of resignation from the TFN board, dated Apr. 30, 2010. M/S: Boyd/Lee Aye: 5 Nay: 0 Motion carried. * Note to minutes (Lee): I accept Cathy's letter of resignation but I am not in agreement with its criticisms. * Lee reported on the LinuxPC project. * Moved, That Toronto Free-Net seek meeting space for its 2010 AGM, to be held preferably on Wednesday the 10th, 17th, or 24th of November 2010, at the location at which the 2009 AGM was held, the exact date depending on space availability. M/S: Iain/Lee Aye: 5 Nay: 0 Motion carried. * Motion to adjourn. M/S: Lee/Claude Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary