What: Toronto Free-Net, board of directors meeting. When: Wednesday, 21/May/2014, 19:55 - 20:50. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on June 18, 2014. Attendance: 6 board members: aa005 Colin McGregor 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, Apr. 16, 2014. M/S: Colin/MikeK Aye: 6 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Colin/Boyd Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary