What: Toronto Free-Net, board of directors meeting. When: Wednesday, 19/Oct/2016, 19:43 - 20:01. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Nov. 20, 2016. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dn097 Iain Calder dn922 Mike Dohme do645 Adam Holland (by telephone) 1 other TFN member: dn919 Sheryl Eiler (by telephone) Minutes: * Motion to approve minutes of board, Sep 21, 2016. M/S: Boyd/Mike D Aye: 5 Nay: 0 Motion carried. * Secretary's report given and discussed. * General manager's report given and discussed. * President's report given and discussed. * Motion to adjourn. M/S: Iain/Colin Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary