What: Toronto Free-Net, board of directors meeting. When: Wednesday, 19/Apr/2017, 19:32 - 19:52. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on May 17, 2017. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dk377 Warren Miller do645 Adam Holland (by telephone) do849 Anastasia Ionas 4 other TFN members: dk122 Terrence Enger dn919 Sheryl Eiler dn922 Mike Dohme ivanfrey Ivan Frey Minutes: * Motion to approve minutes of board, Mar. 26, 2017. M/S: Warren/Colin Aye: 5 Nay: 0 Motion carried. * Secretary's report given and discussed. * President's report given and discussed. * Motion to adjourn. M/S: Adam/Warren Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary