What: Toronto Free-Net, board of directors meeting. When: Wednesday, 16/Dec/2015, 20:00 - 20:10. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Jan. 20, 2016. Attendance: 6 board members: aa005 Colin McGregor cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder dn919 Sheryl Eiler do645 Adam Holland (by telephone) 1 other TFN member: dn922 Mike Dohme Minutes: * Motion to approve minutes of board, Nov. 21, 2015. M/S: MikeK/Colin Aye: 5 Nay: 0 Motion carried as amended. * President's report given and discussed. * Motion to adjourn. M/S: MikeK/Sheryl Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary