This memorandum provides general guidance for preparing minutes of the meetings of
boards of directors and their committees.
This resource includes:
- Tips for preparing minutes with a view to scrutiny by third parties;
- Drafting checklist for minutes;
- Drafting checklist for significant compensation decision; and
- Sample minutes
Author: Joel H. Trotter, Latham & Watkins LLP
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The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.
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