What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 16/May/2018, 20:02 - 20:29.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on June 20, 2018.

Attendance:

    5 board members:
    aa005 Colin McGregor
    cq585 Lee MacNeill
    cx555 Boyd Ramsay (by telephone)
    dk377 Warren Miller (by telephone)
    dn097 Iain Calder

    2 other TFN members:
    dn919 Sheryl Eiler (by telephone)
    dn922 Mike Dohme

Minutes:

    * Motion to approve minutes of board, Apr. 18, 2018.
      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.

    * Resolved, That Toronto Free-Net seek meeting space for its 2018 AGM,
      to be held preferably on a Wednesday, preferably the third one in
      November (Wed 21 Nov 2018), and preferably at Metro Hall (55 John St,
      Toronto), as has been our custom in recent years, with the exact date
      and room depending on space availability.
      M/S: Iain/Lee
      Aye: 5  Nay: 0  Motion carried.

    * Motion to adjourn.
      M/S:  Colin/Iain
      Aye: 5  Nay: 0  Motion carried.


                                  Boyd Ramsay
                                  Secretary