Approved by board, Aug. 21, 2013: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 17/Jul/2013, 19:35 - 20:05. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 5 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach (by telephone) dn097 Iain Calder No other TFN members. Minutes: * Motion to approve minutes of board, May 15, 2013. M/S: Lee/Colin Aye: 4 Nay: 0 Motion carried. * Moved, That Toronto Free-Net seek meeting space for its 2013 AGM, to be held on Wed 20/Nov/2013, at the same location as the last AGM. M/S: Iain/Lee Aye: 5 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Lee/Colin Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary