What: Toronto Free-Net, board of directors meeting. When: Wednesday, 18/Oct/2017, 22:12 - 22:54. Where: TFN office, 600 Bay St Suite 406. Minute taker: Iain. Status: approved on Nov. 26, 2017. Attendance: 5 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dn097 Iain Calder (by telephone) do645 Adam Holland 3 other TFN members: dn919 Sheryl Eiler (by telephone) dn922 Mike Dohme ivanfrey Ivan Frey Minutes: * Motion to approve minutes of board, Sep. 20, 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: Adam/Boyd Aye: 5 Nay: 0 Motion carried. Iain Calder general manager