What: Toronto Free-Net, board of directors meeting. When: Wednesday, 17/Aug/2016, 20:11 - 20:55. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Sep. 21, 2016. Attendance: 5 board members: cq585 Lee MacNeill cx555 Boyd Ramsay dn097 Iain Calder dn922 Mike Dohme do645 Adam Holland (by telephone) 2 other TFN members: ivanfrey Ivan Frey dn919 Sheryl Eiler Minutes: * Motion to approve minutes of board, July 20, 2016. M/S: Iain/Boyd Aye: 5 Nay: 0 Motion carried. * Secretary's report given and discussed. * General manager's report given and discussed * President's report given and discussed. * Motion to adjourn. M/S: Adam/Iain Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary