What: Toronto Free-Net, board of directors meeting. When: Sunday, 25/Nov/2018, 17:12 - 17:37. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: published draft. Attendance: 7 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do847 Andy Pedersen ivanfrey Ivan Frey 1 other TFN member: dn919 Sheryl Eiler (by telephone) Minutes: * Appoint officers: * Secretary: Boyd nominated by Ivan Frey. Boyd accepted. Aye: 6 Nay: 0 Motion carried. * Treasurer: no nominations. * President: Lee nominated by Ivan Frey. Lee accepted. Aye: 6 Nay: 0 Motion carried. * Motion to approve minutes of board, Oct. 17, 2018. M/S: Boyd/Ivan Frey Aye: 6 Nay: 0 Motion carried. * Secretary's report given and discussed. * President's report given and discussed. * Motion to adjourn. M/S: Iain/Ivan Frey Aye: 7 Nay: 0 Motion carried. Boyd Ramsay Secretary