board-minutes-bossmann007

board-minutes-bossmann007 is a skill for Claude Code, Codex from ThomasMoreAI/legal-skills-open. It costs 138 tokens per session (3,394 once invoked), scanned A, original, Apache-2.0.

A meeting-minutes drafting tool for Brazilian companies. It creates a complete draft record of partner, shareholder, or board meetings using the organisation’s existing format and relevant meeting materials.

In plain words
What is it for?
Use it to prepare draft minutes for Ltda. partner decisions, S.A. shareholder meetings, and board meetings. It can find nearby calendar meetings, request the agenda and materials, and save work in the selected matter workspace.
Why use it?
It reduces the work of turning an agenda, calendar event, and supporting documents into a consistent legal record. It also helps keep the record tied to the correct company matter.

Skill for Claude CodeCodex

Written for no agent in particular: nothing here depends on one. Also seen: reads .claude/ paths; mentions CLAUDE.md.

Good fit Use it to prepare draft minutes for Ltda. partner decisions, S.A. shareholder meetings, and board meetings. It can find nearby calendar meetings, request the agenda and materials, and save work in the selected matter workspace.

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Install with agentmods
npx agentmods add skills/thomasmoreai/legal-skills-open/board-minutes-bossmann007
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add ThomasMoreAI/legal-skills-open --skill board-minutes-bossmann007
Clone the repo
git clone --depth 1 https://github.com/ThomasMoreAI/legal-skills-open

Made for: Claude Code, Codex.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for board-minutes-bossmann007

README.md
[![agentmods](https://agentmods.dev/badge/skills/thomasmoreai/legal-skills-open/board-minutes-bossmann007/github.svg)](https://agentmods.dev/skills/thomasmoreai/legal-skills-open/board-minutes-bossmann007)
Your own site
<a href="https://agentmods.dev/skills/thomasmoreai/legal-skills-open/board-minutes-bossmann007"><img src="https://agentmods.dev/badge/skills/thomasmoreai/legal-skills-open/board-minutes-bossmann007/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for board-minutes-bossmann007

Your own site · 80×15
<a href="https://agentmods.dev/skills/thomasmoreai/legal-skills-open/board-minutes-bossmann007"><img src="https://agentmods.dev/badge/skills/thomasmoreai/legal-skills-open/board-minutes-bossmann007.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 138 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 3,394 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00138 $0.03394
Opus 5.5 $0.00055 $0.01358
Sonnet 5.5 $0.00028 $0.00679
Haiku 4.5 $0.00014 $0.00339

Measured 26d ago against content hash f65cffd5188a, method: parsed. Prices are Anthropic first-party input rates as of 2026-10-07, from the pricing page.

Security

Grade A, and why

board-minutes-bossmann007 scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 26d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

br/corporate/skills/board-minutes-bossmann007/SKILL.md · 256 lines

How it starts

The opening of the file, as written. The whole thing — 256 lines — stays where its author put it; the contents beside it link to each section on GitHub.

Ata de Reunião / Assembleia

Base legal: Ltda. — deliberação de sócios rege-se pelos Arts. 1.071-1.080, Código Civil. S.A. — Assembleia Geral rege-se pelos Arts. 121-137, Lei 6.404/1976; reunião de Conselho de Administração pelos Arts. 138-142 da mesma lei. [statute]

Matter context

Matter context. Check ## Matter workspaces in the practice-level CLAUDE.md. If Enabled is ✗ (the default for in-house users), skip the rest of this paragraph — skills use practice-level context and the matter machinery is invisible. If enabled and there is no active matter, ask: "Which matter is this for? Run /corporate-legal:matter-workspace switch <slug> or say practice-level." Load the active matter's matter.md for matter-specific context and overrides. Write outputs to the matter folder at ~/.claude/plugins/config/claude-for-legal/corporate-legal/matters/<matter-slug>/. Never read another matter's files unless Cross-matter context is on.


Purpose

Board minutes are a legal record. They need to be accurate, complete, and in a format that will hold up under scrutiny — whether that's a financing due diligence review, a regulatory inquiry, or an M&A data room. This skill drafts them in your house format so you spend your time reviewing and correcting, not formatting and re-typing.

Load context

  • ~/.claude/plugins/config/claude-for-legal/corporate-legal/CLAUDE.md → ## Board & Secretary section:
    • Minutes format (long-form narrative / action minutes / hybrid)
    • Minutes template extracted from seed documents (structure, resolution language, header format)
    • Board composition and committees
    • Written consents — what they're used for and any limits
  • If ~/.claude/plugins/config/claude-for-legal/corporate-legal/CLAUDE.md has no minutes format: run cold-start first. Do not proceed with a generic format.

Step 1: Identify the meeting

Calendar detection

If the calendar connector is authorized, search for upcoming events matching board and committee keywords:

Read the full file on GitHub · 256 lines

Files

What ships with it

2 files beside SKILL.md in the same directory: the scripts, references and assets a skill reads on demand. Not counted in the per-session cost; read them before you install if any of them is executable.

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 26d ago First seen · 256 lines · 138 tokens per session scan A f65cffd5188a

Subscribe to this mod's changes

board-minutes-bossmann007 is a skill published in the GitHub repository ThomasMoreAI/legal-skills-open (95 stars, last pushed 15d ago), licensed Apache-2.0. It adds 138 tokens to every session and 3,394 once invoked, about $0.0006 per session on Opus 5.5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-10-02.

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