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