What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 19/Sep/2018, 20:10 - 20:18.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Lee, Iain.
Status:       approved on Oct. 17, 2018.

Attendance:

    5 board members:
    aa005 Colin McGregor
    cq585 Lee MacNeill
    cx555 Boyd Ramsay
    dk377 Warren Miller (by telephone)
    dn097 Iain Calder   (by telephone)

    No other TFN members.

Minutes:

    * Motion to approve minutes of board, July 18, 2018.
      M/S:  Colin/Boyd
      Aye: 5  Nay: 0  Motion carried.

    * Secretary's report given and discussed.

    * President's report given and discussed.

    * Resolved, That we receive Adam Holland's email message to the
      corporate secretary, dated 18 Jul 2018, which informs us that he no
      longer meets the criteria which our bylaws set out for TFN directors.
      M/S:  Boyd/Iain
      Aye: 5  Nay: 0  Motion carried.

    * Motion to adjourn.
      M/S:  Colin/Warren
      Aye: 4  Nay: 0  Motion carried.


                                  Boyd Ramsay
                                  Secretary