< What: Toronto Free-Net, board of directors meeting. When: Wednesday, 17/Dec/2014, 21:10 - 21:30. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Jan. 21, 2015. Attendance: 6 board members: aa005 Colin McGregor cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder dn922 Mike Dohme do645 Adam Holland (by telephone) 1 other TFN member: do813 Clememt The Minutes: * Motion to approve minutes of board, Nov. 19, 2014. M/S: MikeK/Boyd Aye: 5 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Adam/MikeK Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary