What:         Toronto Free-Net, board of directors meeting.
When:         Wednesday, 27/Jan/2016, 19:10 - 22:05.
Where:        TFN office, 600 Bay St Suite 406.
Minute taker: Boyd with assist from Iain.
Status:       approved on Feb. 11, 2016.

Attendance:

   7 board members:
     aa005 Colin McGregor
     cq585 Lee MacNeill
     cx555 Boyd Ramsay
     dl927 Mike Kaulbach
     dn097 Iain Calder
     dn919 Sheryl Eiler
     do645 Adam Holland

   1 other TFN member:
     dn922 Mike Dohme

Minutes:

   * Resolved, That we receive Chris Johnson's letter of
     resignation from the TFN board, dated Jan. 20, 2016.
     M/S:  Iain/Sheryl
     Aye: 7  Nay: 0  Motion carried.

   * Move that we enter executive session.
     M/S:  Iain/Boyd
     Aye: 6  Nay: 1  Motion carried.

   * Move to adjourn this meeting to Tue 02 Feb 2016 20:00.
     M/S:  Iain/Lee
     Aye: 7  Nay: 0  Motion carried.


                                 Boyd Ramsay
                                 Secretary