What: Toronto Free-Net, board of directors meeting. When: Wednesday, 19/Aug/2015, 20:20 - 20:30. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Oct. 21, 2015. Attendance: 7 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder dn922 Mike Dohme (by telephone) do645 Adam Holland (by telephone) No other TFN members. Minutes: * Motion to approve minutes of board, July 15, 2015. M/S: Lee/Colin Aye: 6 Nay: 0 Motion carried. * President's report given and discussed. * Moved, That Toronto Free-Net seek meeting space for its 2015 AGM, to be held preferably on Wednesday November 18th, at the site at which the 2013 AGM was held, the exact date and room depending on space availability. M/S: Iain/Lee Aye: 7 Nay: 0 Motion carried. * Motion to adjourn. M/S: Lee/MikeK Aye: 7 Nay: 0 Motion carried. Boyd Ramsay Secretary