Approved by board, June 30, 2010 What: Toronto Free-Net, board of directors meeting. When: Wednesday, 16/Jun/2010, 19:20 - 19:40. 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, May 23, 2010. M/S: Boyd/Claude Aye: 4 Nay: 0 Motion carried. * Picnic report given and discussed. * Motion to adjourn. M/S: Claude/Colin Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary