MEETING MINUTES are the permanent record of what took place at official meetings of a board or committee. They report on the actions, or lack of actions, of the board.
Anatomy Series book 
Anatomy of Consent Agenda 
Anatomy of a Succession Plan 
Anatomy of a Policy Statement 
Anatomy of a Motion 
Anatomy of a Conflict-of-Interest Policy 
Anatomy of a Committee 
Anatomy of a Board Orientation