What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 21/Mar/2018, 20:04 - 20:38.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on Apr. 18, 2018.

Attendance:

    7 board members:
    aa005 Colin McGregor
    cq585 Lee MacNeill
    cx555 Boyd Ramsay
    dk377 Warren Miller  (by telephone)
    dl927 Mike Kaulbach
    do645 Adam Holland   (by telephone)
    do849 Anastasia Ionas

    1 other TFN member:
    dn919 Sheryl Eiler

Minutes:

    * Motion to approve minutes of board, Feb. 21, 2018.
      M/S:  Colin/MikeK
      Aye: 7  Nay: 0  Motion carried.

    * Secretary's report given and discussed.

    * President's report given and discussed.

    * Motion to adjourn.
      M/S:  Adam/Colin
      Aye: 7  Nay: 0  Motion carried.


                                  Boyd Ramsay
                                  Secretary