What: Toronto Free-Net, board of directors meeting. When: Wednesday, 20/Jul/2016, 19:42 - 21:10. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Aug. 17, 2016. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dn097 Iain Calder dn922 Mike Dohme do645 Adam Holland 3 other TFN members: dg413 John Lee dn919 Sheryl Eiler ivanfrey Ivan Frey Minutes: * Motion to approve minutes of board, May 18, 2016. M/S: Colin/Adam Motion carried unanimously. * General manager's report given and discussed. * Moved, That we discuss the problem of a treasurer. M/S: Boyd/Iain Aye: 6 Nay: 0 Motion carried. * Resolved, That we remove Dawn Lyons from the office of treasurer, effective immediately. M/S: Colin/Boyd Aye: 6 Nay: 0 Motion carried. * Resolved, That Lee MacNeill be added to the list of signing officers, effective 21 Jul 2016, for all bank accounts used by Toronto Free-Net Inc. M/S: Iain/Colin Aye: 6 Nay: 0 Motion carried. * Moved, That Toronto Free-Net seek meeting space for its 2016 AGM, to be held preferably on a Wednesday, preferably the third one in November (Wed 16 Nov 2016), and preferably at Metro Hall (55 John St, Toronto), as has been our custom in recent years, with the exact date and room depending on space availability. M/S: Iain/Adam Aye: 6 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Iain/MikeD Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary