Annual Meeting 2006: In today’s challenging corporate governance and litigation climate, in-house practitioners must prepare bulletproof corporate minutes for meetings of the board and board committees. Memorializing substantive discussions and decisions of the board in a manner that protects the corporation and the independent members of the board is a mission-critical objective. Our panel will provide you with an overview of the law and best practices for preparing corporate minutes that help protect the corporation and share with you the full range of legal, corporate governance, and ethical issues that can arise.