What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 19/Apr/2017, 19:32 - 19:52.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on May 17, 2017.

Attendance:

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

    4 other TFN members:
    dk122 Terrence Enger
    dn919 Sheryl Eiler
    dn922 Mike Dohme
    ivanfrey Ivan Frey

Minutes:

    * Motion to approve minutes of board, Mar. 26, 2017.
      M/S:  Warren/Colin
      Aye: 5  Nay: 0  Motion carried.

    * Secretary's report given and discussed.

    * President's report given and discussed.

    * Motion to adjourn.
      M/S:  Adam/Warren
      Aye: 6  Nay: 0  Motion carried.


                                  Boyd Ramsay
                                  Secretary