What: Toronto Free-Net, board of directors meeting. When: Wednesday, 16/Aug/2017, 21:08 - 21:15. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Sep. 20, 2017. Attendance: 6 board members: cq585 Lee MacNeill cx555 Boyd Ramsay dk377 Warren Miller (by telephone) dn097 Iain Calder (by telephone) do645 Adam Holland do849 Anastasia Ionas (by telephone) 2 other TFN members: dn919 Sheryl Eiler (by telephone) dn922 Mike Dohme Minutes: * Motion to approve minutes of board, July 19, 2017. M/S: Adam/Boyd Aye: 6 Nay: 0 Motion carried. * Secretary's report given and discussed. * General manager's report given and discussed. * President's report given and discussed. * Other business. * Motion to adjourn. M/S: Iain/Warren Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary