What: Toronto Free-Net, board of directors meeting. When: Saturday, 21/Nov/2015, 16:45 - 17:20. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Dec. 16, 2015. Attendance: 8 board members: aa005 Colin McGregor cfaj Chris F A Johnson cq585 Lee MacNeill (by telephone) cx555 Boyd Ramsay dl927 Mike Kaulbach (by telephone) dn097 Iain Calder dn919 Sheryl Eiler do645 Adam Holland 2 other TFN members bj757 Dawn Lyons ivanfrey Ivan Frey 1 member of the public: - Den Ciul Minutes: * Moved, That the following people be appointed as officers: dn097 Iain Calder nominated as President by Boyd cx555 Boyd Ramsay nominated as Secretary by Chris, and bj757 Dawn Lyons nominated as Treasurer by Sheryl. M/S: Chris/Adam Aye: 8 Nay: 0 Motion carried. * Motion to approve minutes of board, Oct. 21, 2015. M/S: Boyd/Adam Aye: 7 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: MikeK/Colin Aye: 8 Nay: 0 Motion carried. Boyd Ramsay Secretary