What: Toronto Free-Net, board of directors meeting. When: Wednesday, 20/Sep/2017, 19:49 - 20:08. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Oct. 18, 2017. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dk377 Warren Miller (by telephone) dn097 Iain Calder do645 Adam Holland 2 other TFN members: dn919 Sheryl Eiler (by telephone) dn922 Mike Dohme Minutes: * Motion to approve minutes of board, Aug. 16, 2017. M/S: Iain/Boyd 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