"Board minutes" refers to official written records or notes that summarize the discussions and actions taken during a meeting conducted by a board of directors or a governing body of an organization. Full definition
Documents to be analyzed included board minutes relating to transfer payments, budgets and prices. (mlaglobal.com)
11.00 am: Danny Tricot, a partner in the capital markets group, calls me and asks me to prepare a set of board minutes in preparation for a client's board meeting in a few days. (lex100.com)
Again, in my corporate seat, I am often tasked with drafting board minutes and written resolutions, whilst reference can be made to precedents, it is essential that documentation are bespoke for each client. (thelawyerportal.com)