What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 28/Dec/2016, 19:55 - 20:51.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on Jan. 18, 2017.

Attendance:

    7 board members:
    aa005 Colin McGregor (by telephone)
    cq585 Lee MacNeill
    cx555 Boyd Ramsay
    dk377 Warren Miller
    dn097 Iain Calder
    do645 Adam Holland
    do849 Anastasia Ionas

    1 other TFN member:
    dn919 Sheryl Eiler (by telephone)

Minutes:

    * Motion to approve minutes of board, Nov. 20, 2016.
      M/S:  Boyd/Iain
      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.

    * Motion to adjourn.
      M/S:  Iain/Adam
      Aye: 7  Nay: 0  Motion carried.


                                  Boyd Ramsay
                                  Secretary