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