What: Toronto Free-Net, board of directors meeting. When: Sunday, 20/Nov/2016, 15:33 - 17:24. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Dec. 28, 2016. Attendance: 8 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dk377 Warren Miller dl927 Mike Kaulbach dn097 Iain Calder do645 Adam Holland (by telephone) do849 Anastasia Ionas 2 other TFN members: dn919 Sheryl Eiler do207 Masood Shafiq Minutes: * Appoint officers: * Secretary: Boyd nominated by Colin. Boyd accepted. Aye: 8 Nay: 0 Motion carried. * Treasurer: no nominations. * President: Lee nominated by Colin. Lee accepted. Aye: 8 Nay: 0 Motion carried. * Motion to approve minutes of board, Oct. 19, 2016. 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/Mike Aye: 8 Nay: 0 Motion carried. Boyd Ramsay Secretary