What: Toronto Free-Net, board of directors meeting. When: Sunday, 26/Nov/2017, 15:37 - 16:51. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Dec. 20, 2017. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do849 Anastasia Ionas 2 other TFN members: dn919 Sheryl Eiler (by telephone) ivanfrey Ivan Avery Frey Minutes: * Appoint officers: * President: Lee nominated by Colin. Lee accepted. Aye: 4 Nay: 0 Motion carried. * Secretary: Boyd nominated by Lee. Boyd accepted. Aye: 4 Nay: 0 Motion carried. * Treasurer: no nominations. * Motion to approve minutes of board, Oct. 18, 2017. M/S: Boyd/Colin 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: Mike/Colin Aye: 5 Nay: 0 Motion carried. Boyd Ramsay Secretary