Approved by board, Oct 16, 2013: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 18/Sep/2013, 21:45 - 22:10. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do283 Ushnish Sengupta No other TFN members. Minutes: * Motion to approve minutes of board, Aug. 21, 2013. M/S: Mike/Colin Aye: 4 Nay: 0 Motion carried. * Colin's report on AGM refreshments given and discussed. * President's report given and discussed. * Motion to adjourn. M/S: Lee/Colin Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary