Approved by board, Apr. 20, 2011: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 16/Mar/2011, 21:30 - 21:50. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 5 board members: aa005 Colin McGregor cfaj Chris F.A. Johnson (by telephone) cq585 Lee MacNeill cx555 Boyd Ramsay dn097 Iain Calder No other TFN members. Minutes: * Motion to approve minutes of board, Feb. 16, 2011. M/S: Lee/Colin Aye: 4 Nay: 0 Motion carried. * President's Report given and discussed. * 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 Apr. 1, 11:59 pm, and majority shall be a majority of votes cast. M/S: Iain/Chris Aye: 5 Nay: 0 Motion carried. * Lee: PC Cluster Report given and discussed. * Motion to adjourn. M/S: Lee/Colin Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary