What: Toronto Free-Net, board of directors meeting. When: Wednesday, 17/Oct/2018, 20:15 - 21:34. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Lee. Status: approved on Nov. 25, 2018. Attendance: 5 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dn097 Iain Calder do849 Anastasia Ionas (by telephone) 1 other TFN member: dn919 Sheryl Eiler (by telephone) Minutes: * Motion to approve minutes of board, Sep. 19, 2018. M/S: Boyd/Iain Aye: 5 Nay: 0 Motion carried. * Secretary's report given and discussed. * President's report given and discussed. * Motion to adjourn. M/S: Iain/Colin Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary