What: Toronto Free-Net, board of directors meeting. When: Wednesday, 20/Jun/2018, 20:20 - 21:48. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Lee. Status: approved on July 18, 2018. Attendance: 7 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dk377 Warren Miller (by telephone) dl927 Mike Kaulbach dn097 Iain Calder do645 Adam Holland 2 other TFN members: dn919 Sheryl Eiler (by telephone) dn922 Mike Dohme Minutes: * Motion to approve minutes of board, May 16, 2018. M/S: Boyd/Warren 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. * Whereas, It is both unseemly and contrary to a director's duties to use the company website to broadcast private disputes; Resolved, That Toronto Free-Net's website cease linking to the webspace of the director in question. M/S: Lee/Warren Aye: 6 Nay: 0 Adam abstained. * Motion to adjourn. M/S: MikeK/Colin Aye: 7 Nay: 0 Motion carried. Boyd Ramsay Secretary