Approved by board, Jan 15, 2014: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 18/Dec/2013, 19:45 - 21:25. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder dn922 Mike Dohme No other TFN members. Minutes: * Motion to approve minutes of board, Oct. 16, 2013. M/S: MikeD/Boyd Aye: 5 Nay: 0 Motion carried. * Motion to approve minutes of board, Nov. 24, 2013, as amended. M/S: Lee/Boyd Aye: 6 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Lee/MikeK Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary