What: Toronto Free-Net, board of directors meeting. When: Wednesday, 18/Apr/2018, 20:44 - 21:16. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on May 16, 2018. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay (by telephone) dn097 Iain Calder (by telephone) do645 Adam Holland do849 Anastasia Ionas (by telephone) 2 other TFN members: dn919 Sheryl Eiler (by telephone) ivanfrey Ivan Frey Minutes: * Motion to approve minutes of board, Mar. 21, 2018. M/S: Boyd/Adam 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: Colin/Boyd Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary