What: Toronto Free-Net, board of directors meeting. When: Wednesday, 18/Jul/2018, 19:45 - 20:26. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Sep. 19, 2018. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do849 Anastasia Ionas (by telephone) 2 other TFN members: dn919 Sheryl Eiler (by telephone) ivanfrey Ivan Frey Minutes: * Motion to approve minutes of board, June 20, 2018. M/S: Boyd/MikeK Aye: 6 Nay: 0 Motion carried. * Secretary's report given and discussed. * General manager's report given and discussed. * President's report given and discussed. * Resolved, that we thank Iain Calder for his work as general manager, and that we wish him the best in his future endeavours. M/S: Lee/Colin Aye: 5 Nay: 0 Motion carried. * Motion to adjourn. M/S: Colin/MikeK Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary