What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 21/Sep/2016, 19:23 - 20:18.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on Oct. 19, 2016.

Attendance:

   6 board members:
     cq585 Lee MacNeill
     cx555 Boyd Ramsay
     dl927 Mike Kaulbach
     dn097 Iain Calder
     dn922 Mike Dohme
     do645 Adam Holland (by telephone)

   1 other TFN member:
     dn919 Sheryl Eiler

Minutes:

   * Motion to approve minutes of board, Aug. 17, 2016.
     M/S:  Iain/Boyd
     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:  Adam/MikeK
     Aye: 6  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary