What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 15/Feb/2017, 19:58 - 20:28.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on Mar. 26, 2017.

Attendance:

    7 board members:
    aa005 Colin McGregor
    cq585 Lee MacNeill
    cx555 Boyd Ramsay
    dl927 Mike Kaulbach
    dn097 Iain Calder
    do645 Adam Holland
    do849 Anastasia Ionas

    4 other TFN members:
    dn919 Sheryl Eiler
    dn922 Mike Dohme
    do845 Daniel Sarfati
    ivanfrey Ivan Frey

Minutes:

    * Motion to approve minutes of board, January 18, 2017.
      M/S:  Boyd/Colin
      Aye: 6  Nay: 0  Motion carried.

    * Secretary's report given and discussed.

    * General manager's report given and discussed.

    * President's report given and discussed.

    * Outreach committee report given and discussed.

    * Motion to adjourn.
      M/S:  Adam/Iain
      Aye: 6  Nay: 0  Motion carried.


                                  Boyd Ramsay
                                  Secretary