Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Professional Meeting Minutes
"I need Professional Meeting Minutes for our quarterly board meeting on March 15, 2025, which will include voting on a new acquisition and changes to our executive compensation structure, with specific attention to confidentiality clauses."
1. Meeting Details: Date, time, location, type of meeting, and any other relevant meeting identification information
2. Attendees: List of present and absent members, including apologies for absence and any substitutes or delegates
3. Previous Minutes: Approval of previous meeting minutes and matters arising from previous meetings
4. Agenda Items: Numbered list of discussed items with decisions made and actions agreed upon
5. Actions: Summary of agreed actions, responsible persons and deadlines for completion
6. Next Meeting: Date, time and location of next scheduled meeting and any pre-agreed agenda items
1. Confidentiality Notice: Statement regarding confidentiality requirements and distribution restrictions for sensitive information
2. Voting Results: Details of any formal votes taken during the meeting, including numbers for, against and abstentions
3. Declaration of Interests: Record of any declared conflicts of interest and how they were managed during the meeting
1. Supporting Documents: Referenced materials and documents presented or discussed during the meeting
2. Financial Reports: Any financial statements or reports that were discussed during the meeting
3. Presentation Materials: Copies of presentations or slides shown during the meeting
4. Attendance Register: Formal signed attendance sheet where required for compliance purposes
Authors
Attendance and Apologies
Declarations of Interest
Minutes Approval
Matters Arising
Main Business Items
Decision Records
Voting Records
Action Items
Confidentiality
Document Distribution
Document Retention
Data Protection
Next Meeting
Approval and Signatures
Meeting Closure
Resource Allocation
Risk Management
Governance Matters
Compliance Requirements
Find the exact document you need
Pta Meeting Minutes
Official record of Parent-Teacher Association meetings in England and Wales, documenting key decisions and actions taken.
Church Minutes
Official records of church governing body meetings in England and Wales, documenting key decisions and discussions in accordance with ecclesiastical law.
Mail For Minutes Of Meeting
A formal communication document under English and Welsh law used to distribute meeting minutes and confirm their accuracy with relevant parties.
Scrum Meeting Minutes
A documented record of Agile ceremony discussions and decisions, governed by English and Welsh law, serving as an official project tracking and accountability tool.
Minutes Of Meeting To Appoint New Director
Official minutes documenting the appointment of a new director to a company board under English and Welsh law.
Consent Minutes
A formal record of corporate meeting decisions under English and Welsh law, documenting resolutions and proceedings.
Discussion Minutes Of Meeting
A formal record of meeting proceedings and decisions under English and Welsh law, documenting discussions, outcomes, and assigned actions.
Meeting Minutes With Action Items
A formal record of meeting proceedings and assigned tasks, compliant with English and Welsh law requirements.
Club Minutes
Official record of club meetings and decisions under English and Welsh law, documenting proceedings and resolutions.
Closing Minutes Of Meeting
A formal document under English and Welsh law recording the proceedings and decisions made during a transaction closing meeting.
Notice Agenda And Minutes
A formal document package under English and Welsh law containing meeting notice, agenda, and recorded minutes of proceedings.
Resolution Meeting Minutes
Official record of corporate meeting decisions and resolutions under English and Welsh law.
Monthly Minutes
Official record of monthly organizational meetings, compliant with English and Welsh company law requirements.
Weekly Meeting Minutes
Official documentation of weekly organizational meetings, compliant with English and Welsh law requirements.
New Business In Meeting Minutes
Official meeting minutes for new business discussions under English and Welsh law, documenting corporate decisions and actions.
Meeting Minutes For LLC
Official record of LLC meeting proceedings and decisions under English and Welsh law.
First Meeting Minutes
Official record of a company's inaugural board meeting decisions under English and Welsh law.
Secretary Meeting Minutes
Official record of company meeting proceedings under English and Welsh law, documenting key decisions and actions.
Research Meeting Minutes
Official documentation of research meetings under England and Wales law, recording key discussions and decisions.
Trust Meeting Minutes
Official record of trust board meetings and decisions under English and Welsh law.
Kick Off Meeting Minutes
A formal record of the initial project meeting decisions and agreements, governed by English and Welsh law.
Decision Minutes
A formal record of corporate decisions made during meetings, governed by English and Welsh law.
Association Meeting Minutes
Official record of association meeting proceedings and decisions under English and Welsh law.
Informal Meeting Minutes
A documented record of non-statutory meeting proceedings under English and Welsh law, capturing key discussions and decisions.
Family Meeting Minutes
A formal record of family meetings and decisions under English and Welsh law, documenting key discussions and agreements.
Project Meeting Minutes
A formal record of project meeting proceedings and decisions under English and Welsh law.
Departmental Meeting Minutes
Official record of departmental meetings, decisions, and actions, compliant with English and Welsh law requirements.
Sales Meeting Minutes
A formal record of sales meetings and decisions under English and Welsh law, documenting key discussions and action items.
Construction Meeting Minutes
Official record of construction project meetings under English and Welsh law, documenting key decisions and actions.
Action Minutes
A formal record of business meeting decisions and assigned actions, governed by English and Welsh law.
Committee Minutes
Official record of committee meetings and decisions under English and Welsh law.
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.