What: Toronto Free-Net, board of directors meeting. When: Wednesday, 18/Jan/2017, 20:23 - 20:42. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Feb. 15, 2017. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dn097 Iain Calder do645 Adam Holland (by telephone) do849 Anastasia Ionas 4 other TFN members: dn919 Sheryl Eiler dn922 Mike Dohme do845 Daniel Sarfati ivanfrey Ivan Frey Minutes: * Motion to approve minutes of board, December 21, 2016. M/S: Boyd/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. * Motion to adjourn. M/S: Iain/Colin Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary