board-meeting-summary

name	board-meeting-summary
title	Board Meeting Summary
description	Produces a structured, objective summary of corporate board meetings covering metadata, quorum, attendance, conflicts, resolutions with vote counts, committee reports, and significant corporate actions. Use when summarizing board minutes, creating a corporate governance record, or preparing a post-meeting recap for officers, shareholders, or regulators.
author	CaseMark
author_url	https://github.com/CaseMark/skills/tree/main/skills/legal/board-meeting-summary
license	Apache-2.0
version	0.1.0
execution_mode	open
jurisdiction	general
practice	corporate
language	en

Board Meeting Summary

Generates an official, concise board meeting summary suitable for the corporate minute book.

Quick Start

1. Collect inputs: agenda, minutes/notes, attendance list, resolutions, committee reports.
2. Populate every section below. Mark missing information as UNKNOWN and flag it in the Issues checklist.
3. Review against Guidelines before finalizing.

Output Sections

1. Meeting Metadata

Field	Value
Date
Time (start/end)
Location
Format (in-person/virtual/hybrid)
Notice/Waiver
Quorum (required/present)
Chair
Secretary/Recorder

2. Attendance

Role	Name	Status	Notes
Director		Present / Absent (Excused/Unexcused)
Officer		Present
Guest/Advisor		Present

3. Conflicts & Recusals

Person	Matter	Disclosure	Recusal	Notes
		Yes/No	Yes/No

4. Agenda Items

#	Topic	Discussion Summary	Decision/Outcome	Follow-up
1

5. Resolutions

#	Summary (or verbatim text)	Vote (For/Against/Abstain/Recused)	Result
1			Approved/Denied/Tabled

6. Significant Corporate Actions

Check all that apply. For each, add a short action summary with any conditions or limits.