What: Toronto Free-Net, board of directors meeting. When: Thursday, 27/Aug/2015, 18:30 - 20:10. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Sep. 16, 2015. Attendance: 7 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder dn922 Mike Dohme do645 Adam Holland (by telephone) No other TFN members. Minutes: * Motion to enter executive session. M/S: Iain/MikeK Aye: 6 Nay: 1 Motion carried. * Motion to adjourn. M/S: Lee/MikeK Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary