Approved by board, July 21, 2010

What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 30/Jun/2010, 19:15 - 22:45.
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
     cq585 Lee MacNeill
     cq495 Howard Lastman
     cx555 Boyd Ramsay
     dn097 Iain Calder

  No other TFN members.

Minutes:

   * Motion to approve minutes of board, June 16, 2010.
     M/S:  Boyd/Claude
     Aye: 4  Nay: 0  Motion carried.

   * No Business arising from these minutes.

   * Motion to enter executive session.
     M/S:  Iain/Colin
     Aye: 4  Nay: 1  Motion carried.

   * Motion to adjourn.
     M/S:  Lee/Colin
     Aye: 5  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary