Approved by board, Apr. 21, 2010 What: Toronto Free-Net, board of directors meeting. When: Wednesday, 17/Mar/2010, 19:20 - 21:10. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 6 board members: aa005 Colin McGregor) claudel Claude Latrémouille) cq495 Howard Lastman) cx555 Boyd Ramsay) dn097 Iain Calder) dn425 Cathy Martens) No other TFN members. Minutes: * Motion to approve minutes of board, Feb. 21, 2010. M/S: Boyd/Cathy Aye: 6 Nay: 0 Motion carried. * Treasurer's report given and discussed. * Motion that we appoint the President to act for TFN at the Alterna Annual General Meeting. M/S Iain/Cathy Aye: 2 Nay: 4 Motion failed. * Motion that we take an electronic vote on all of the issues known to arise at the Alterna AGM, and that the President shall represent TFN at the Alterna AGM in accordance with the board's decisions. Votes shall be cast by e-mail to the board of directors' mailing list in the form of one vote per board member, which shall contain their vote on each of the Alterna issues. Votes must be cast by Mar. 25, 11:59 pm, and majority shall be a majority of votes cast. M/S Iain/Boyd Aye: 6 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Claude/Colin Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary