What: Toronto Free-Net, board of directors meeting. When: Wednesday, 20/Apr/2016, 19:23 - 20:09. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on May 18, 2016. Attendance: 7 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder dn922 Mike Dohme do645 Adam Holland (by telephone) 1 other TFN member: dn919 Sheryl Eiler Minutes: * Motion to approve minutes of board, Mar. 16, 2016. M/S: Iain/MikeK Aye: 7 Nay: 0 Motion carried. * Secretary's report given and discussed. * Treasurer's report not available. * General manager's report given and discussed. * President's report given and discussed. * Motion to adjourn. M/S: Colin/MikeK Aye: 7 Nay: 0 Motion carried. Boyd Ramsay Secretary