Most of a set of minutes is prose, and prose is easy to write and easy to check. The parts
that go wrong without anyone noticing are the ones with arithmetic behind them, so those are
worked out when the file is built and read back out of the printed page afterwards.
The quorum. 5 of 7 people present; 4 needed. Quorum met. The number needed comes from
the fraction the document is built with — a half for a working meeting, a third for a
charity board, more than half the holdings for an LLC. If the meeting was not quorate the
document says so and adds the sentence that matters: nothing below this line is a decision,
it is discussion, and it has to be put again.
The outcome of a vote. “Carried” is derived from the tally rather than typed beside it.
Change 65 against 20 to 20 against 65 and the verdict changes with it. That is the opposite
of what happens when somebody edits a number in a finished document and leaves the word
underneath alone.
The action dates. Each action carries a date counted from the day of the meeting, and
the table ends with a count per person. Five actions across five people reads very
differently from five actions on one, and the line is there so you see which you have.
Discussion and decision are not the same paragraph
Every item keeps them apart: a paragraph of what was said, then Decision in bold with
what was agreed. Six months later nobody reads the discussion — they open the file to find
out what was decided, and it should not be buried in the middle of a sentence about who
raised what.
No Word fields, as everywhere here
Word can total a column with =SUM(ABOVE). We do not ship it. LibreOffice Writer and Google
Docs either fail on the field or print the number Word cached when the file was last saved.
A vote tally that reads zero in half the world’s editors is worse than one you retype. When
you change a figure, change the verdict beside it — the README says which three to touch.
Checked by printing it
Every build renders all four documents to PDF with LibreOffice and reads the pages back as
text. If the quorum line, a tally or an action date is missing from the printed page, the
build fails and nothing ships. The same check is what caught a table splitting across a
page break with its header left behind — the rows are now held together.
What this is not
A drafting aid, not legal advice. Whether a third of trustees is really your quorum, whether
your members vote by holding or by head, how much notice a meeting needs — that lives in
your articles, your operating agreement or your local law. The figures here are the common
defaults, put in so you can see the shape and replace them with yours.
Keeping the actions afterwards is a different job: Tick is a task
checklist with status and days left worked out, and Agenda is the
weekly planner the meeting feeds into.