What: Toronto Free-Net, board of directors meeting. When: Sunday, 26/Mar/2017, 15:02 - 16:32. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Apr. 19, 2017. Attendance: 8 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dk377 Warren Miller dl927 Mike Kaulbach 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, Feb. 15, 2017. M/S: Boyd/Mike Aye: 8 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/Mike Aye: 8 Nay: 0 Motion carried. Boyd Ramsay Secretary