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Drafts corporate board of directors meeting minutes. Triggers on "board minutes", "minutes of board meeting", "board of directors meeting minutes", "corporate minutes", "board resolutions", or "bylaws compliance".
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npx skills add https://github.com/ThomasMoreAI/legal-skills-open --skill board-minutesコマンドは1行のまま表示されます。コピー前に横へスクロールして全体を確認してください。
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Use when retrieving arbitration institutional rules (ICC, LCIA, SCC, SIAC, HKIAC, VIAC, МКАС/МАК при ТПП України, UNCITRAL) — fetching current version, verifying redaction applicable to the date of arbitration agreement, constructing URLs for official rule texts
Use when choosing the Polish legal regime for letters, requests, applications, complaints, petitions, public-information requests, KPA filings, PPSA complaints, RODO access requests, registry extracts, court-file access, tax/ZUS/cudzoziemcy/USC procedures, or professional lawyer letters. Prevents mixing UDIP, KPA, PPSA, RODO, registry, special-procedure, and advocate/radca letter regimes.
Use when preparing applications for recognition and enforcement of foreign arbitral awards in Poland, applications for setting aside arbitral awards under KPC art. 1205–1211, or opposing such applications — mapping Article V of the 1958 New York Convention to art. 1214–1215 of the Polish KPC, identifying grounds for refusal, structuring public policy arguments
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| name | board-minutes |
| title | Board of Directors Meeting Minutes |
| description | Drafts corporate board of directors meeting minutes. Triggers on "board minutes", "minutes of board meeting", "board of directors meeting minutes", "corporate minutes", "board resolutions", or "bylaws compliance". |
| author | CaseMark |
| author_url | https://github.com/CaseMark/skills/tree/main/skills/legal/board-minutes |
| license | Apache-2.0 |
| version | 0.1.0 |
| execution_mode | open |
| jurisdiction | general |
| practice | corporate |
| language | en |
| tags | ["drafting","memo"] |
Draft a complete, defensible record of board actions, votes, and governance compliance.
[Corporation Legal Name]
Minutes of the Board of Directors Meeting
Date: [Month DD, YYYY]
Time: [Start Time] to [Adjournment Time]
Location: [Full Address] / Virtual: [Platform + access method]
Meeting Type: [Regular / Special / Emergency]
Authority: [Bylaw section or board resolution]
| # | Section | Key Fields |
|---|---|---|
| 1 | Call to Order | Presiding officer; time called; notice confirmation or waiver; meeting type |
| 2 | Attendance | Directors present (name, title, method); absent; officers; guests (role, agenda item); arrival/departure times |
| 3 | Quorum | Bylaw quorum rule; number present; confirmation quorum maintained |
| 4 | Prior Minutes Approval | Date of prior meeting; approved as presented or amended; motion/second; vote count |
| 5 | Officer Reports | Name/title; key metrics or material updates; written reports referenced |
| 6 | Committee Reports | Committee; chair; findings/recommendations; actions requested |
| 7 | Business Items | Per item: context, discussion summary, motion/second, vote, resolution text |
| 8 | Conflicts / Recusals | Director; nature of conflict; recusal and return times |
| 9 | Executive Session | Purpose; attendees; start/end times; any formal actions |
| 10 | Adjournment | Time; motion/consent; next meeting date if set |
| 11 | Authentication | Secretary signature block; approval line for next meeting |
Item: [Title]
Summary: [Material facts and considerations; no verbatim debate]
Motion: [Director] moved to [action]; seconded by [Director].
Vote: [Unanimous / X for, Y against, Z abstain].
Resolution: [Full text or concise, unambiguous summary].