Approved by board, Feb 19, 2014:

What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 15/Jan/2014, 19:45 - 19:50.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.

Attendance:

   7 board members:
     aa005 Colin McGregor
     cq585 Lee MacNeill
     cx555 Boyd Ramsay
     dl927 Mike Kaulbach
     dn097 Iain Calder
     dn922 Mike Dohme
     do645 Adam Holland

  No other TFN members.

Minutes:

   * Motion to approve minutes of board, Dec. 18, 2013.
     M/S:  Lee/Boyd
     Aye: 7  Nay: 0  Motion carried.

   * President's report given and discussed.

   * Motion to adjourn.
     M/S:  Lee/Colin
     Aye: 7  Nay: 0  Motion carried.



                                 Boyd Ramsay
                                 Secretary