Approved by board, Sept. 15, 2010: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 18/Aug/2010, 19:10 - 20:10. 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 cq585 Lee MacNeill cx555 Boyd Ramsay dn097 Iain Calder No other TFN members. Minutes: * Motion to approve minutes of board, July 21, 2010. M/S: Lee/Boyd Aye: 4 Nay: 0 Motion carried. * Resolved, That the October board meeting be held Sunday, October 17, 2010, at 1:00 pm. (No effect on other dates.) M/S: Howard/Claude Aye: 5 Nay: 0 Motion carried. * Financial report given and discussed. * Motion to enter executive session. M/S: Iain/Boyd Aye: 4 Nay: 1 Motion carried. * Motion to adjourn. M/S: Lee/Claude Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary