board-minutes

仓库创建 2026年1月29日最近提交 12 小时前SkillHot 收录 20 天前

▸ 精选理由

输出可作为法定记录的简洁纪要，便于合规与追踪。

这个 Skill 做什么

根据议程、笔记或记录生成正式、可辩护的董事会会议纪要与决议摘要。

把议程、会议笔记或录音整理成正式且可辩护的董事会会议纪要，包含出席人员、议题、决议、行动项和审批用语。用在董事会或治理会议后，需要一份既合规又能交给律师或监管方的官方记录时。特点是保持简洁不做逐字稿，但确保所有关键决定、责任人和下一步可追溯。

▸ 展开 SKILL.md 英文原文

Write formal board meeting minutes from an agenda, notes, transcript, or discussion summary. Use when asked to draft board minutes, governance minutes, meeting minutes for a board, or a formal record of decisions and actions. Produces structured board minutes with attendees, agenda items, resolutions, decisions, action register, and approval-ready wording.

办公文档会议记录公司治理决议归档通用

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安装 / 使用

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# Board Minutes Skill

Produce formal board meeting minutes that are concise, defensible, and useful as the official record. The minutes should capture what the board considered, what was decided, what actions were assigned, and any formal resolutions — without turning the document into a transcript.

## What This Skill Produces

- Formal board minutes ready for review by the chair, company secretary, or governance lead
- A clear record of attendees, apologies, quorum, conflicts of interest, agenda items, decisions, resolutions, and actions
- An action register with owners, due dates, and status
- Optional draft approval wording for the next board meeting

## Required Inputs

Ask for these i

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