What: Toronto Free-Net, board of directors meeting. When: Wednesday, 21/Feb/2018, 19:41 - 19:51. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Mar. 21, 2018. Attendance: 5 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach do645 Adam Holland 3 other TFN members: dn919 Sheryl Eiler dn922 Mike Dohme ivanfrey Ivan Frey Minutes: * Motion to approve minutes of board, Jan. 17, 2018. M/S: MikeK/Colin 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: Colin/Adam Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary