What: Toronto Free-Net, board of directors meeting. When: Wednesday, 17/Jun/2015, 21:05 - 21:10. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on July 15, 2015. Attendance: 7 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder dn922 Mike Dohme do645 Adam Holland (by telephone) No other TFN members. Minutes: * Motion to approve minutes of board, May 20, 2015. M/S: Lee/Boyd Aye: 5 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Lee/Colin Aye: 7 Nay: 0 Motion carried. Boyd Ramsay Secretary