What: Toronto Free-Net, board of directors meeting. When: Wednesday, 20/12/2017, 20:25 - 20:52. Where: TFN office, 600 Bay St Suite 406. Minute taker: Boyd with assist from Iain. Status: approved on Jan. 17, 2018. Attendance: 6 board members: aa005 Colin McGregor cq585 Lee MacNeill cx555 Boyd Ramsay dl927 Mike Kaulbach dn097 Iain Calder do849 Anastasia Ionas (by telephone) 4 other TFN members: dk122 Terrence Enger dn919 Sheryl Eiler dn922 Mike Dohme ivanfrey Ivan Frey Minutes: * Motion to approve minutes of board, Nov. 26, 2017. M/S: MikeK/Boyd Aye: 6 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: MikeK/Colin Aye: 6 Nay: 0 Motion carried. Boyd Ramsay Secretary