What: Toronto Free-Net, board of directors meeting. When: Wednesday, 21/Jun/2017, 20:58 - 21:36. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on July 19, 2017. Attendance: 7 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do645 Adam Holland do849 Anastasia Ionas 2 other TFN members: dn919 Sheryl Eiler dn922 Mike Dohme Minutes: * Motion to approve minutes of board, May 17, 2017. M/S: Boyd/MikeK Aye: 7 Nay: 0 Motion carried. * Secretary's report given and discussed. * General manager's report given and discussed. * President's report given and discussed. * Resolved, That Toronto Free-Net seek meeting space for its 2017 AGM, to be held preferably on a Wednesday, preferably the third one in November (Wed 15 Nov 2017), 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/MikeK Aye: 7 Nay: 0 Motion carried. * Motion to adjourn. M/S: Adam/Colin Aye: 7 Nay: 0 Motion carried. Boyd Ramsay Secretary