What: Toronto Free-Net, board of directors meeting. When: Wednesday, 20/Jan/2016, 19:40 - 20:00. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Feb. 11, 2016. Attendance: 6 board members: aa005 Colin McGregor cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder dn919 Sheryl Eiler (by telephone) do645 Adam Holland 1 other TFN member: dn922 Mike Dohme Minutes: * Motion to approve minutes of board, Dec. 16, 2015. M/S: MikeK/Adam Aye: 6 Nay: 0 Motion carried. * President's report given and discussed. * Motion to adjourn. M/S: Colin/MikeK Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary