What: Toronto Free-Net, board of directors meeting. When: Wednesday, 17/Jan/2018, 20:12 - 20:49. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Feb. 21, 2018. Attendance: 7 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dk377 Warren Miller (by telephone) dl927 Mike Kaulbach dn097 Iain Calder do645 Adam Holland 2 other TFN members: dn919 Sheryl Eiler ivanfrey Ivan Frey Minutes: * Motion to approve minutes of board, Dec. 20, 2017. M/S: MikeK/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. * Whereas, the deadline for accepting the AGM's nomination has passed; Moved, That we appoint Adam Holland to the board for three years. M/S: Boyd/MikeK Aye: 6 Nay: 0 * Motion to adjourn. M/S: Adam/MikeK Aye: 7 Nay: 0 Motion carried. Boyd Ramsay Secretary