What: Toronto Free-Net, board of directors meeting. When: Wednesday, 17/May/2017, 19:56 - 20:45. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on June 21, 2017. Attendance: 7 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder (by telephone) do645 Adam Holland (by telephone) do849 Anastasia Ionas 2 other TFN members: dk122 Terrence Enger dn922 Mike Dohme Minutes: * Motion to approve minutes of board, Apr. 19, 2017. M/S: Boyd/Anastasia Aye: 4 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: 7 Nay: 0 Motion carried. Boyd Ramsay Secretary