What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 17/Feb/2016, 20:05 - 21:11.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on Mar. 16, 2016.

Attendance:

   6 board members:
     aa005 Colin McGregor
     cq585 Lee MacNeill
     cx555 Boyd Ramsay
     dl927 Mike Kaulbach
     dn097 Iain Calder
     do645 Adam Holland (by telephone)

   1 other officer:
     bj757 Dawn Lyons

   2 other TFN members:
     dn919 Sheryl Eiler
     dn922 Mike Dohme

Minutes:

   * Motion to approve minutes of board, Feb. 11, 2016.
     M/S:  Lee/Boyd
     Aye: 6  Nay: 0  Motion carried.

   * Resolved, That Iain Calder's presidency be concluded now; and
     Resolved, That we appoint Lee MacNeill as president.
     M/S:  Lee/Colin
     Aye: 4  Nay: 1  Motion carried.
     Abstentions: Iain

   * Resolved, That we thank our former president, Iain Calder, for
     6+ years of leadership and tireless effort, which rejuvenated and
     reshaped Toronto Free-Net.
     M/S:  Lee/Colin
     Aye: 5  Nay: 0  Motion carried.
     Abstentions: Iain

   * Lee asked Iain to serve as general manager.
     Iain accepted, on an interim basis.

   * Resolved, That we appoint Mike Dohme as director, until the 2016 AGM.
     M/S:  Lee/Colin
     Aye: 6  Nay: 0  Motion carried.

   * President's report given and discussed.

   * General manager's report given and discussed.

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


                                 Boyd Ramsay
                                 Secretary