What: Toronto Free-Net, board of directors meeting. When: Thursday, 11/Feb/2016, 20:55 - 21:00. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Feb. 17, 2016. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do645 Adam Holland 2 other TFN members: dn919 Sheryl Eiler dn922 Mike Dohme Minutes: * Motion to approve minutes of board, Jan. 20, 2016 and Jan. 27, 2016. M/S: Lee/MikeK Aye: 6 Nay: 0 Motion carried. * Resolved, That we receive Sheryl Eiler's letter of resignation from the TFN board, dated Jan. 28, 2016. M/S: Lee/MikeK Aye: 6 Nay: 0 Motion carried. * Move that we enter executive session. M/S: Iain/MikeK Aye: 2 Nay: 4 Motion defeated. * Motion to adjourn. M/S: Lee/Colin Aye: 4 Nay: 2 Motion carried. Boyd Ramsay Secretary