What: Toronto Free-Net, board of directors meeting. When: Wednesday, 16/Jul/2014, 20:40 - 21:15. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Aug. 20, 2014. Attendance: 6 board members: aa005 Colin McGregor cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder dn922 Mike Dohme (by telephone) do645 Adam Holland No other TFN members. Minutes: * Motion to approve minutes of board, June 18, 2014. M/S: MikeK/Adam Aye: 6 Nay: 0 Motion carried. * President's report given and discussed. * Moved, That Toronto Free-Net seek meeting space for its 2014 AGM, to be held on Wed 19/Nov/2014, at the same location as the last AGM. M/S: Iain/Boyd Aye: 6 Nay: 0 Motion carried. * Motion to adjourn. M/S: Colin/Adam Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary