What: Toronto Free-Net, board of directors meeting. When: Wednesday, 17/Sep/2014, 19:55 - 20:05. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Oct. 15, 2014. 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 No other TFN members. Minutes: * Motion to approve minutes of board, Aug. 20, 2014. M/S: MikeK/Colin Aye: 6 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Lee/MikeK Aye: 7 Nay: 0 Motion carried. Boyd Ramsay Secretary