Approved by board, Aug. 18, 2010 What: Toronto Free-Net, board of directors meeting. When: Wednesday, 21/Jul/2010, 19:45 - 20:20. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd. Attendance: 4 board members: claudel Claude Latrémouille cq495 Howard Lastman cx555 Boyd Ramsay dn097 Iain Calder No other TFN members. Minutes: * Motion to approve minutes of board, June 30, 2010. M/S: Claude/Boyd Aye: 4 Nay: 0 Motion carried. * Financial report given and discussed. * Volunteering report given and discussed. * Motion to adjourn. M/S: Claude/Howard Aye: 4 Nay: 0 Motion carried. Boyd Ramsay Secretary