Approved by board, Sep 18, 2013: What: Toronto Free-Net, board of directors meeting. When: Wednesday, 21/Aug/2013, 19:55 - 21:20. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Attendance: 5 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder No other TFN members. Minutes: * Motion to approve minutes of board, July 17, 2013. M/S: Lee/Colin Aye: 5 Nay: 0 Motion carried. * Moved, That Colin investigate and report about food and beverages at the AGM. M/S: Mike/Colin Aye: 5 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Lee/Colin Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary