What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 26/Aug/2015, 19:40 - 20:30.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on Sep. 16, 2015.

Attendance:

   6 board members:
     aa005 Colin McGregor
     cq585 Lee MacNeill
     cx555 Boyd Ramsay
     dl927 Mike Kaulbach
     dn097 Iain Calder
     dn922 Mike Dohme

  No other TFN members.

Minutes:

   * Motion to enter executive session.
     M/S:  Iain/Colin
     Aye: 5  Nay: 1  Motion carried.

   * Motion to adjourn.
     M/S:  Lee/MikeK
     Aye: 6  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary