What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 20/Aug/2014, 20:05 - 21:05.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on Sep. 17, 2014.

Attendance:

   6 board members:
     aa005 Colin McGregor (by telephone)
     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, July 16, 2014.
     M/S:  MikeK/MikeD
     Aye: 6  Nay: 0  Motion carried.

   * President's report given and discussed.

   * Motion to adjourn.
     M/S:  MikeK/MikeD
     Aye: 6  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary