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board-minutes

Draft board and committee meeting minutes in a specified house format.

Updated May 15, 2026
Search Tags:#corporate governance#board minutes#attorney review#resolution drafting#calendar detection#quorum verification
One-click install
npx skills add https://github.com/az9713/claude-for-legal-tutorial --skill board-minutes-az9713
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: board-minutes
Source: https://github.com/az9713/claude-for-legal-tutorial/tree/main/corporate-legal/skills/board-minutes
Command: npx skills add https://github.com/az9713/claude-for-legal-tutorial --skill board-minutes-az9713

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

Drafting accurate board or committee meeting minutes is time-consuming and easy to get wrong, especially when resolution language and formatting must match your organization’s “house” style.

Core Features & Use Cases

  • Calendar-based meeting identification: Detects upcoming board or committee events from an authorized calendar and asks you to confirm which meeting to draft.
  • Structured minutes drafting: Produces a complete draft using the minutes format, template, resolution language, and header style from your practice-level CLAUDE.md seed.
  • Written consent support: Handles consents in lieu of meetings by delegating to the written-consent workflow for scope, precedent search, and state-law checks.
  • Attorney-ready review gating: Includes a review checklist and explicitly routes the final adoption step to an attorney review process, marking placeholders where materials are missing.

Quick Start

Draft board or committee minutes for your upcoming meeting (or written consent) by telling the skill “board minutes” and sharing the agenda and any pre-read materials.

Frequently Asked Questions about board-minutes

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I draft board meeting minutes in a specific corporate house format?▼

Board meeting minutes drafting uses your configured house templates from CLAUDE.md to produce structured drafts. It extracts agenda details from provided materials and applies your organization's resolution language and header style for attorney review.

Can I generate written consents in lieu of board meetings?▼

Written consents in lieu of meetings are supported by delegating to a written-consent workflow. This covers scope, precedent search, and state-law checks to produce compliant corporate governance documentation.

What is the best way to automate board minutes drafting from calendar meetings?▼

Calendar-based meeting identification detects upcoming board or committee events from an authorized calendar and asks you to confirm which meeting to draft. It then produces complete minutes using your configured templates and resolution language.

Does board minutes drafting require attorney review before adoption?▼

Attorney review is required before final adoption. The skill includes a review checklist, routes the adoption step to an attorney review process, and flags placeholders where meeting materials are missing without fabricating discussion.

How do I handle missing agenda materials when drafting corporate board minutes?▼

Missing agenda materials are handled by flagging placeholders in the minutes draft rather than fabricating discussion content. You share pre-read materials and the agenda, and gaps are explicitly marked for attorney review and later completion.

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