What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 16/Mar/2016, 19:37 - 20:06.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on Apr. 20, 2016.

Attendance:

   7 board members:
     aa005 Colin McGregor
     cq585 Lee MacNeill
     cx555 Boyd Ramsay
     dl927 Mike Kaulbach
     dn097 Iain Calder (by telephone)
     dn922 Mike Dohme
     do645 Adam Holland

   1 other officer:
     bj757 Dawn Lyons

   2 other TFN members:
     dn919 Sheryl Eiler
  ivanfrey Ivan Frey (by telephone)

Minutes:

   * Motion to approve minutes of board, Feb. 17, 2016.
     M/S:  Adam/MikeK
     Aye: 7  Nay: 0  Motion carried.

   * Treasurer's report given and discussed.

   * General manager's report given and discussed.

   * President's report given and discussed.

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


                                 Boyd Ramsay
                                 Secretary