What: Toronto Free-Net, board of directors meeting. When: Wednesday, 19/Jul/2017, 20:34 - 21:24. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Aug. 16, 2017. Attendance: 7 board members: cq585 Lee MacNeill cx555 Boyd Ramsay dk377 Warren Miller (by telephone) dl927 Mike Kaulbach dn097 Iain Calder (by telephone) do645 Adam Holland (by telephone) do849 Anastasia Ionas (by telephone) 2 other TFN members: dk122 Terrence Enger dn919 Sheryl Eiler (by telephone) Minutes: * Motion to approve minutes of board, June 21, 2017. M/S: MikeK/Iain Aye: 7 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: Iain/MikeK Aye: 7 Nay: 0 Motion carried. Boyd Ramsay Secretary