Law Firm Company Meeting Minutes
I. Call to Order
A meeting of [Your Company Name] was held at [Meeting Location] on [Month Day, Year] at [HH:MM AM/PM]. The meeting was presided over by [Chairperson's Name], and the minutes were recorded by [Recorder's Name].
II. Roll Call
No. | Attendee Name | Title | Present/Absent |
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III. Approval of Previous Meeting Minutes
The minutes of the previous meeting were unanimously approved as distributed after a motion from [Member's Name] and a second from [Second Member's Name].
IV. Open Issues
Review of ongoing cases and client updates.
Discussion of any conflicts of interest in current caseloads.
Updates on the implementation of the new case management software.
V. New Business
Proposal for expanding the tax law department presented by [Member's Name].
Discussion on the upcoming continuing legal education requirements and scheduling for all attorneys.
VI. Adjournment
The meeting was adjourned at [HH:MM AM/PM] after a motion from [Member's Name] and a second from [Second Member's Name].
Minutes Submitted by:
[Recorder's Name], Recorder
Minutes Approved by:
[Approver's Name], Chairperson
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